Auspoll Hongkong Co., Ltd

Company Registration Number: 09379789

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.
Auspoll Hongkong Co., Ltd is a Private Company Limited by Shares first registered on 8 January 2015. Its current registered address is in London.

Registration Data

Company Number

09379789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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

9 December 2015

Returns Next Due

6 January 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

  • GUANGZHOU AUSPOLL METALWORK CO., LTD, active until 25 March 2015

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 21 December 2016

     

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

  • WANG, Jing

    Director

    Appointed on 8 January 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: March 1980

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

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 8 January 2015

    Resigned on 9 December 2015

    23
    Lakeswood Road
    London
    BR5 1BJ
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 December 2015

    Resigned on 21 December 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    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. 19 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J13TK9. Transaction: MzIxOTY3ODAwOGFkaXF6a2N4.

  2. 19 November 2018 Director's details changed for Jing Wang on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: CH01. Barcode: X7J13TI9. Transaction: MzIxOTY3Nzk5NmFkaXF6a2N4.

  3. 19 November 2018 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: CH04. Barcode: X7J13TGO. Transaction: MzIxOTY3Nzk5NWFkaXF6a2N4.

  4. 19 November 2018 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Address. Type: AD01. Barcode: X7J13THT. Transaction: MzIxOTY3Nzk4OGFkaXF6a2N4.

  5. 23 April 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X74HAN5K. Transaction: MzIwMzE1Mjk1MmFkaXF6a2N4.

  6. 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IS1J9M. Transaction: MzE4OTcwMDcyOWFkaXF6a2N4.

  7. 11 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: X645LFI0. Transaction: MzE3MzMyMjQ0NGFkaXF6a2N4.

  8. 4 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD48MW. Transaction: MzE2NTc0ODQ4M2FkaXF6a2N4.

  9. 28 December 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP04. Barcode: X5MSWTT4. Transaction: MzE2NTM5ODM0MWFkaXF6a2N4.

  10. 28 December 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MSWTN4. Transaction: MzE2NTM5ODM0N2FkaXF6a2N4.

  11. 28 December 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSWTIB. Transaction: MzE2NTM5ODI2M2FkaXF6a2N4.

  12. 7 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X508GUCY. Transaction: MzE0MTQyOTIzN2FkaXF6a2N4.

  13. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2XOP. Transaction: MzEzNzYyODY5M2FkaXF6a2N4.

  14. 15 December 2015 Termination of appointment of Fwoda Cpa Ltd as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X4MC2XM0. Transaction: MzEzNzYyODY0N2FkaXF6a2N4.

  15. 15 December 2015 Appointment of Uk Secretarial Services Limited as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP04. Barcode: X4MC2XM8. Transaction: MzEzNzYyODY1MGFkaXF6a2N4.

  16. 15 December 2015 Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2XGB. Transaction: MzEzNzYyODY0MmFkaXF6a2N4.

  17. 25 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43UX3ZE. Transaction: MzExOTkxMjE5MWFkaXF6a2N4.

  18. 8 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YNFML4. Transaction: MzExNTAwNDMzNWFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:43:50 +0100