HENGYEE INTERNATIONAL (U.K.) LIMITED - LONDON


Overview

HENGYEE INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENGYEE INTERNATIONAL (U.K.) LIMITED was incorporated 11 years ago on 16/05/2007 and has the registered number: 06249742. The accounts status is DORMANT and accounts are next due on 29/02/2020.

HENGYEE INTERNATIONAL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

CHURCHILL HOUSE
LONDON
EC1V 9BW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/05/2016 07/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIAOJUN LU Aug 1971 Chinese Director 2007-05-16 CURRENT
MIAOJUN LU Secretary 2017-10-09 CURRENT
FARSTAR CPA LTD Corporate Secretary 2017-10-09 UNTIL 2017-10-09 RESIGNED
MISS VICKY MORRIS LEE Nov 1982 Secretary 2007-05-16 UNTIL 2010-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miaojun Lu 2017-10-09 8/1971 Shanghai   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2019-02-01 31-05-2018 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2017-10-10 31-05-2017 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2016-12-13 31-05-2016 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2015-11-18 31-05-2015 £10,000 equity
Dormant Company Accounts - HENGYEE INTERNATIONAL (U.K.) LIMITED 2014-11-29 31-05-2014 £10,000 equity

Company Filings

Description Filing date
Accounts. Accounts type dormant. 2019-01-31 View Report
Confirmation statement. Statement with no updates. 2018-05-15 View Report
Gazette. Gazette filings brought up to date. 2017-10-10 View Report
Address. Old address: 75 Westmoreland Avenue Welling London DA16 2QB. Change date: 2017-10-09. New address: Churchill House 142-146 Old Street London EC1V 9BW. 2017-10-09 View Report
Accounts. Accounts type dormant. 2017-10-09 View Report
Confirmation statement. Statement with updates. 2017-10-09 View Report
Officers. Officer name: Miaojun Lu. Appointment date: 2017-10-09. 2017-10-09 View Report
Officers. Termination date: 2017-10-09. Officer name: Farstar Cpa Ltd. 2017-10-09 View Report
Persons with significant control. Notification date: 2017-10-09. Psc name: Miaojun Lu. 2017-10-09 View Report
Officers. Officer name: Farstar Cpa Ltd. Appointment date: 2017-10-09. 2017-10-09 View Report
Gazette. Gazette notice compulsory. 2017-08-01 View Report
Accounts. Accounts type dormant. 2016-12-11 View Report
Gazette. Gazette filings brought up to date. 2016-09-24 View Report
Annual return. With made up date full list shareholders. 2016-09-22 View Report
Gazette. Gazette notice compulsory. 2016-08-09 View Report
Accounts. Accounts type dormant. 2015-11-17 View Report
Annual return. With made up date full list shareholders. 2015-06-17 View Report
Accounts. Accounts type dormant. 2014-11-28 View Report
Annual return. With made up date full list shareholders. 2014-06-19 View Report
Address. Change date: 2014-06-19. Old address: 75 Westmoreland Avenue Welling DA16 2QB Uk. 2014-06-19 View Report
Accounts. Accounts type dormant. 2013-12-20 View Report
Annual return. With made up date full list shareholders. 2013-06-13 View Report
Officers. Change date: 2013-05-10. Officer name: Miao Jun Lu. 2013-06-13 View Report
Address. Change date: 2013-06-10. Old address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England. 2013-06-10 View Report
Accounts. Accounts type dormant. 2012-07-06 View Report
Annual return. With made up date full list shareholders. 2012-05-18 View Report
Annual return. With made up date full list shareholders. 2011-06-03 View Report
Accounts. Accounts type dormant. 2011-06-02 View Report
Address. Change date: 2011-06-02. Old address: 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England. 2011-06-02 View Report
Accounts. Accounts type dormant. 2010-06-08 View Report

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