Asia Union Holding Ltd.

Company Registration Number: 09201709

Company registered in England and Wales

Approximate Location Map

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP

There are 6931 companies currently registered at this postcode, including this one.

All companies at N14 5BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Asia Union Holding Ltd. is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in London.

Registration Data

Company Number

09201709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2014

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 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201720162015
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

  • C&F BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 18 August 2017

     

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

  • ZHU, Ningtao

    Director

    Appointed on 3 September 2014

     

    Nationality: Chinese

    Occupation: Director/Share Holder

    Month of birth: May 1977

    No.40 Zhonghe Street,
    Nanhu District,
    Jiaxing City,
    Zhejiang Province,
    0000
    China.

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 3 September 2014

    Resigned on 20 October 2015

    7-11 Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

  • J & C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 15 October 2015

    Resigned on 18 August 2017

    Rm 101, Maple House
    118 High Street
    Purley
    Surrey
    CR8 2AD
    England

  • J & C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 2 September 2015

    Resigned on 14 October 2015

    Rm 101, Maple House
    118 High Street
    Purley
    Surrey
    CR8 2AD
    England

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 14 October 2015

    Resigned on 14 October 2015

    Rm 101, Maple House
    118 High Street
    Purley
    Surrey
    CR8 2AD
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxOTIzOTUzM2FkaXF6a2N4.

  2. 3 October 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6G9VSXM. Transaction: MzE4NjkxNDAxNWFkaXF6a2N4.

  3. 25 August 2017 Appointment of C&F Business Consulting Limited as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: AP04. Barcode: X6DLJCKR. Transaction: MzE4MzczODI5MGFkaXF6a2N4.

  4. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DLJCGA. Transaction: MzE4MzczODI4OGFkaXF6a2N4.

  5. 25 August 2017 Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: X6DLJC55. Transaction: MzE4MzczODI4M2FkaXF6a2N4.

  6. 25 August 2017 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: X6DLJC2W. Transaction: MzE4MzczODI3MGFkaXF6a2N4.

  7. 29 September 2016 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5GJ4W6Z. Transaction: MzE1ODUyNjYwNWFkaXF6a2N4.

  8. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CJX5. Transaction: MzE1NzA0NjYxMmFkaXF6a2N4.

  9. 27 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IWWF8A. Transaction: MzEzMzg3MTc1MmFkaXF6a2N4.

  10. 26 October 2015 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4IUC1JL. Transaction: MzEzMzgwNzc1NmFkaXF6a2N4.

  11. 26 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNI2X. Transaction: MzEzMzY3NTg4MWFkaXF6a2N4.

  12. 26 October 2015 Appointment of J & C Business (Uk) Co., Limited as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP04. Barcode: X4IUB6I3. Transaction: MzEzMzc5ODc2NWFkaXF6a2N4.

  13. 26 October 2015 Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4IUB4TF. Transaction: MzEzMzc5ODI0MmFkaXF6a2N4.

  14. 26 October 2015 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP04. Barcode: X4IUB4SR. Transaction: MzEzMzc5ODE1N2FkaXF6a2N4.

  15. 23 October 2015 Appointment of J & C Business (Uk) Co., Limited as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP04. Barcode: X4IMMM5S. Transaction: MzEzMzY2NjIwNWFkaXF6a2N4.

  16. 20 October 2015 Termination of appointment of C&R Business Consulting Limited as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IEPMY1. Transaction: MzEzMzM3NjE1OWFkaXF6a2N4.

  17. 20 October 2015 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEPMMZ. Transaction: MzEzMzM3NjE0NGFkaXF6a2N4.

  18. 3 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FMWUG0. Transaction: MzEwNjc4MDgzOGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:51:31 +0100