9374341 Ltd

Company Registration Number: 09374341

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

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.
9374341 Ltd is a Private Company Limited by Shares first registered on 5 January 2015. Its current registered address is in London.

Registration Data

Company Number

09374341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20172016
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

  • FREEWHEEL CO., LTD, active until 11 August 2015

Company Officers

  • UK INTERNATIONAL CONSULTANCY LTD

    Corporate Secretary

    Appointed on 17 June 2016

     

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • LIN, Xiaohong

    Director

    Appointed on 7 March 2019

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1973

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

    Resigned on 17 June 2016

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • TANG, Lingyan

    Director

    Appointed on 5 January 2015

    Resigned on 7 March 2019

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1981

    No. 588
    Huatai Road
    Jinhua City
    Zhejiang Province
    321000
    China

This information was most recently updated 21/03/2019.

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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. 26 July 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7B02I60. Transaction: MzIxMDYzNDIwN2FkaXF6a2N4.

  2. 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZOMK7E. Transaction: MzE5NzU3OTU2MGFkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjk1NTIyMWFkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X63SJNYY. Transaction: MzE3Mjk1NTA5MWFkaXF6a2N4.

  5. 6 April 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJNO0. Transaction: MzE3Mjk1NTAwN2FkaXF6a2N4.

  6. 28 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTMyNzU3MGFkaXF6a2N4.

  7. 28 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A29YAO. Transaction: MzE1MTgyNzUzNWFkaXF6a2N4.

  8. 22 June 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X59MIO80. Transaction: MzE1MTIxNzg1NWFkaXF6a2N4.

  9. 21 June 2016 Appointment of Uk International Consultancy Ltd as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP04. Barcode: X59MIO8O. Transaction: MzE1MTIxNzg1MmFkaXF6a2N4.

  10. 21 June 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59MIO5D. Transaction: MzE1MTIxNzg1M2FkaXF6a2N4.

  11. 21 June 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MIO6X. Transaction: MzE1MTIxNzgyOGFkaXF6a2N4.

  12. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DHLW7V. Transaction: MzEyODc4OTIxOWFkaXF6a2N4.

  13. 5 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YFJWGC. Transaction: MzExNDcwODc3MGFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 20:53:26 +0000