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ALLSEASONS INT'L CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allseasons Int'l Co., Ltd.. The company was founded 9 years ago and was given the registration number 09320722. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLSEASONS INT'L CO., LTD.
Company Number:09320722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom,

Corporate Secretary10 December 2021Active
Rm537, Dagongguan,, No.135 Cangsong Rd, Haishu Dist., Ningbo City, China, 000000

Director04 January 2016Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary20 November 2014Active
Rm537, Dagongguan, No.135 Cangsong Rd., Haishu Dist., China, 000000

Director14 April 2015Active
Rm537 Dagongguan, No.135 Cangsong Rd, Haishu Dist, Ningbo, China, 000000

Director20 November 2014Active

People with Significant Control

Xiuzhen Yan
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Chinese
Country of residence:China
Address:Rm537 Dagongguan, No.135 Cangsong Rd, Ningbo, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Accounts

Accounts with accounts type dormant.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2021-12-13Officers

Appoint corporate secretary company with name date.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type dormant.

Download
2020-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Termination secretary company with name termination date.

Download
2017-02-07Address

Change registered office address company with date old address new address.

Download
2016-12-01Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-04Officers

Appoint person director company with name date.

Download
2016-01-04Officers

Termination director company with name termination date.

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