Actwell Enterprise Co., Ltd

Company Registration Number: 09535059

Company registered in England and Wales

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Actwell Enterprise Co., Ltd is a Private Company Limited by Shares first registered on 10 April 2015. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 5865 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09535059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

25 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 19 April 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • YANG, Baolei

    Director

    Appointed on 10 April 2015

     

    Nationality: Chinese

    Occupation: Director/Share Holder

    Month of birth: November 1980

    No.223, Xiachangzhuang Village,
    Cuijiayu Town,
    Yishui County,
    Shandong,
    0000
    China.

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 10 April 2015

    Resigned on 19 April 2016

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AX7U9. Transaction: MzE3MzU0MzMyNGFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Accounts. Type: AA. Barcode: X55OV7RV. Transaction: MzE0NzA3NTE2NmFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0GP5. Transaction: MzE0Njc2MTg3OWFkaXF6a2N4.

  4. 20 April 2016 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 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C0GAZ. Transaction: MzE0Njc2MTc5MWFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of C&R Business Consulting Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55C0GDV. Transaction: MzE0Njc2MTc4NWFkaXF6a2N4.

  6. 20 April 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP04. Barcode: X55C0GDN. Transaction: MzE0Njc2MTc4NGFkaXF6a2N4.

  7. 10 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44Y5MW9. Transaction: MzEyMDg4Mzk0NGFkaXF6a2N4.

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