09607722 Limited

Company Registration Number: 09607722

Company registered in England and Wales

Approximate Location Map

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 3700 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

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.
09607722 Limited is a Private Company Limited by Shares first registered on 26 May 2015. Its current registered address is in London.

Registration Data

Company Number

09607722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 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

26 May 2016

Returns Next Due

23 June 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

  • UK HEINEKEN BEER GROUP LIMITED, active until 28 January 2016

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 6 June 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • WAN, Lijun

    Director

    Appointed on 26 May 2015

     

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: October 1985

    Flat32 Adventures Court
    12 Newport Avenue
    London
    E14 2DN
    England

  • UK ZHOUT INT'L INVEST CONSULTANT LIMITED

    Corporate Secretary

    Appointed on 26 May 2015

    Resigned on 6 June 2016

    Flat32 Adventures Court
    12 Newport Avenue
    London
    E14 2DN
    England

This information was most recently updated 18/03/2019.

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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. 31 October 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4ODQ4MTEzNWFkaXF6a2N4.

  2. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjMzNTA4MmFkaXF6a2N4.

  3. 14 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: X5943NDM. Transaction: MzE1MDY4OTA0MmFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXINM. Transaction: MzE1MDU5ODE3NWFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58YXIBT. Transaction: MzE1MDU5ODE2M2FkaXF6a2N4.

  6. 12 June 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP04. Barcode: X58YXIM2. Transaction: MzE1MDU5ODE2MmFkaXF6a2N4.

  7. 12 June 2016 Registered office address changed from 145-157 st.John Street London EC1V 4PY England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Address. Type: AD01. Barcode: X58YXIFL. Transaction: MzE1MDU5ODE0N2FkaXF6a2N4.

  8. 28 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4ZGCYWW. Transaction: MzE0MDc1MzYzM2FkaXF6a2N4.

  9. 3 December 2015 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 145-157 st.John Street London EC1V 4PY on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGMCKY. Transaction: MzEzNjY4MTAxOWFkaXF6a2N4.

  10. 26 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X484Q56O. Transaction: MzEyMzgzMjM5MGFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:08:23 +0100