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BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.

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

This company is commonly known as Birlec Industrial Technologies Co., Ltd.. The company was founded 9 years ago and was given the registration number 09397787. 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:BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.
Company Number:09397787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2020
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, England, N14 5BP

Corporate Secretary09 January 2018Active
No.3, Unit 1, Block 7, Anxinyuan,, Anju Street,, Mining Area,, Datong City,, China., 0000

Director20 January 2015Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary20 January 2015Active
Chase Business Centre, 39-41 Chase Side, Southgate, London, England, N14 5BP

Corporate Secretary11 January 2017Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary29 January 2016Active

People with Significant Control

Ling Li
Notified on:11 January 2017
Status:Active
Date of birth:February 1987
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-19Officers

Termination secretary company with name termination date.

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2018-01-19Officers

Appoint corporate secretary company with name date.

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2018-01-19Address

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

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2017-03-29Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Termination secretary company with name termination date.

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2017-01-11Officers

Appoint corporate secretary company with name date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2016-02-01Officers

Termination secretary company with name termination date.

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2016-02-01Officers

Appoint corporate secretary company with name date.

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2016-02-01Address

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

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2015-01-20Incorporation

Incorporation company.

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