(Tianjin) Simon Chemical Co., Ltd

Company Registration Number: 09586548

Company registered in England and Wales

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(Tianjin) Simon Chemical Co., Ltd is a Private Company Limited by Shares first registered on 12 May 2015. Its current registered address is in London.

Registered Address

61 PRAED STREET
DEPT 400
LONDON
ENGLAND
W2 1NS

There are 1018 companies currently registered at this postcode, including this one.

All companies at W2 1NS

Registration Data

Company Number

09586548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SMART TEAM (UK) SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 May 2016

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • LIU, Jun

    Director

    Appointed on 12 May 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: January 1979

    No. 57, Xining Street
    Heping District,
    Tianjin City,
    300000
    China

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 May 2015

    Resigned on 13 May 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58E2VPU. Transaction: MzE1MDAzOTA1NGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XM59E. Transaction: MzE0ODQ1NDQzM2FkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X56XM5EY. Transaction: MzE0ODQ1NDQzMWFkaXF6a2N4.

  4. 13 May 2016 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP04. Barcode: X56XM5E2. Transaction: MzE0ODQ1NDQyOWFkaXF6a2N4.

  5. 13 May 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XM5DU. Transaction: MzE0ODQ1NDQzMGFkaXF6a2N4.

  6. 12 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476XCHL. Transaction: MzEyMjkxNjMzM2FkaXF6a2N4.

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