Allseasons Int'L Co., Ltd.

Company Registration Number: 09320722

Company registered in England and Wales

Approximate Location Map
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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.
Allseasons Int'L Co., Ltd. is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in London.

Registered Address

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

There are 6129 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

09320722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 20 November 2014

     

    34
    Wardour Street
    London
    W1D 6QS
    United Kingdom

  • YAN, Xiuzhen

    Director

    Appointed on 4 January 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1954

    Rm537
    Dagongguan,
    No.135 Cangsong Rd
    Haishu Dist., Ningbo City
    Zhejiang
    000000
    China

  • CAO, Weinian

    Director

    Appointed on 14 April 2015

    Resigned on 4 January 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1982

    Rm537
    Dagongguan
    No.135 Cangsong Rd.
    Haishu Dist.
    Ningbo City
    000000
    China

  • YAN, Xiuzhen

    Director

    Appointed on 20 November 2014

    Resigned on 14 April 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1954

    Rm537 Dagongguan
    No.135 Cangsong Rd
    Haishu Dist
    Ningbo
    Zhejiang
    000000
    China

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZROM0B. Transaction: MzE2ODM4ODM0OWFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWLTGP. Transaction: MzE2MzI4MzkxNWFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLSWW. Transaction: MzE2MzI4MzY1OGFkaXF6a2N4.

  4. 4 January 2016 Appointment of Xiuzhen Yan as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWL34Q. Transaction: MzEzODgzNDI3MWFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of Weinian Cao as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWL38Y. Transaction: MzEzODgzNDI2OGFkaXF6a2N4.

  6. 1 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBBL0I. Transaction: MzEzNjQzMjM4M2FkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBL3U. Transaction: MzEzNjQzMjM2NmFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3G1F. Transaction: MzEyMTE1NTIyN2FkaXF6a2N4.

  9. 14 April 2015 Termination of appointment of Xiuzhen Yan as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45B3G4Q. Transaction: MzEyMTE1NTA1MGFkaXF6a2N4.

  10. 14 April 2015 Appointment of Weinian Cao as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B3G4Y. Transaction: MzEyMTE1NTA1NGFkaXF6a2N4.

  11. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1YYE0. Transaction: MzExMTcwNDM4MGFkaXF6a2N4.

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