19rm Liability Ltd

Company Registration Number: 08709782

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19rm Liability Ltd is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in London, England.

Registered Address

RANSOM'S DOCK
35-37 PARKGATE ROAD
LONDON, ENGLAND
UNITED KINGDOM
SW11 4NP

There are 42 companies currently registered at this postcode, including this one.

All companies at SW11 4NP

Registration Data

Company Number

08709782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 12 September 2017

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • CHEN, Junhuai

    Director

    Appointed on 30 September 2013

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: December 1980

    No.1
    Alley 2 Xuwu South Fourth Zone
    Haicheng District, Beihai
    Guangxi
    536000
    China

  • UK COMPANY MADE SERVICE LTD

    Corporate Secretary

    Appointed on 8 August 2017

    Resigned on 12 September 2017

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2013

    Resigned on 8 August 2017

    419
    Harborne Road
    Edgbaston
    Birmingham
    B15 3LB
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 August 2017 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Ransom's Dock 35-37 Parkgate Road London SW11 4NP on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CFPEQH. Transaction: MzE4MjYyMTg1N2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFKJHN. Transaction: MzE4MjYxMDM0NWFkaXF6a2N4.

  3. 9 August 2017 Appointment of Uk Company Made Service Ltd as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP04. Barcode: X6CFEH5L. Transaction: MzE4MjYwNTE2N2FkaXF6a2N4.

  4. 9 August 2017 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM02. Barcode: X6CFECIX. Transaction: MzE4MjYwNDk4NGFkaXF6a2N4.

  5. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6B5XAJE. Transaction: MzE4MjA2MTk1NGFkaXF6a2N4.

  6. 2 August 2017 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A6B5XAJ6. Transaction: MzE4MjA2MTgxOWFkaXF6a2N4.

  7. 2 August 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: R69MFY6F. Transaction: MzE4MjA2MTc1N2FkaXF6a2N4.

  8. 2 August 2017 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: A69LKTYG. Transaction: MzE4MjA2MTQyMGFkaXF6a2N4.

  9. 2 August 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A69LKTYO. Transaction: MzE4MDE0NDgzMGFkaXF6a2N4.

  10. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk0ODM4OWFkaXF6a2N4.

  11. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDIzODQ5MmFkaXF6a2N4.

  12. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQxMDk4MmFkaXF6a2N4.

  13. 25 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZCX636. Transaction: MzE0MDQxMTQ0OWFkaXF6a2N4.

  14. 25 January 2016 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4ZCX474. Transaction: MzE0MDQxMDk0OWFkaXF6a2N4.

  15. 25 January 2016 Registered office address changed from 30 Ironmongers Place London E14 9YD to 419, Harborne Road Edgbaston Birmingham B15 3LB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCX46W. Transaction: MzE0MDQxMDc1M2FkaXF6a2N4.

  16. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDc3MGFkaXF6a2N4.

  17. 11 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IB76IQ. Transaction: MzEwOTI4MDk2NGFkaXF6a2N4.

  18. 11 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB76ND. Transaction: MzEwOTI4MDk1NmFkaXF6a2N4.

  19. 8 October 2013 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL7WB6. Transaction: MzA4NjU0OTg3N2FkaXF6a2N4.

  20. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HXV93E. Transaction: MzA4NTk3OTM2NmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:11:38 +0100