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BILAYA INTERNATIONAL CORPORATION LTD

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

This company is commonly known as Bilaya International Corporation Ltd. The company was founded 6 years ago and was given the registration number 10843942. The firm's registered office is in RAMSGATE. You can find them at 19a King Street, , Ramsgate, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BILAYA INTERNATIONAL CORPORATION LTD
Company Number:10843942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:19a King Street, Ramsgate, England, CT11 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, King Street, Ramsgate, England, CT11 8NP

Director04 December 2020Active
19a, King Street, Ramsgate, England, CT11 8NP

Director10 June 2020Active
32, Whoberley Avenue, Coventry, England, CV5 8EP

Director31 August 2018Active
120 Baker Street, London, England, W1U 6TU

Director30 June 2017Active
32, Whoberley Avenue, Coventry, England, CV5 8EP

Director22 December 2017Active

People with Significant Control

Ms Honghua Cao
Notified on:10 June 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:19a, King Street, Ramsgate, England, CT11 8NP
Nature of control:
  • Significant influence or control
Mr Junhui Chen
Notified on:29 October 2018
Status:Active
Date of birth:November 1988
Nationality:Chinese
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Xianqiang Yu
Notified on:22 December 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:32, Whoberley Avenue, Coventry, England, CV5 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-12-04Officers

Appoint person director company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Appoint person director company with name date.

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2020-05-25Address

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

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Officers

Appoint person director company with name date.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Officers

Appoint person director company with name date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Incorporation

Incorporation company.

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