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BOYE INTERNATIONAL TRADING CO., LTD

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

This company is commonly known as Boye International Trading Co., Ltd. The company was founded 10 years ago and was given the registration number 08809731. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOYE INTERNATIONAL TRADING CO., LTD
Company Number:08809731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary01 December 2017Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 December 2013Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director11 December 2013Active

People with Significant Control

Wenmeng Liao
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:Chinese
Country of residence:China
Address:No.7,, Xiangwan Group, Kunan Village, Susong County, China, 246514
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 (6 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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-09-10Address

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

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-12-30Restoration

Administrative restoration company.

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2019-04-23Gazette

Gazette dissolved compulsory.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-04Officers

Appoint corporate secretary company with name date.

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2017-12-04Address

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

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Incorporation

Incorporation company.

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