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CHINA MACHINERY EXPORT CO., LTD

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

This company is commonly known as China Machinery Export Co., Ltd. The company was founded 10 years ago and was given the registration number 08897034. 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:CHINA MACHINERY EXPORT CO., LTD
Company Number:08897034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 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
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary08 December 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director17 February 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary18 January 2016Active
Chase Business Centre, 39/41 Chase Side Southgate London, N14 5bp, England,

Corporate Secretary17 February 2014Active

People with Significant Control

Dong Han
Notified on:08 December 2016
Status:Active
Date of birth:May 1985
Nationality:Chinese
Country of residence:China
Address:No.266 Haizhou West Road, Haizhou Street, Zhejiang Province, China, 314400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-10-14Gazette

Gazette filings brought up to date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Address

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

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2020-02-18Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-12-28Address

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

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Appoint corporate secretary company with name date.

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2016-12-08Officers

Termination secretary company with name termination date.

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2016-12-08Address

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

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Address

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

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2016-01-18Officers

Appoint corporate secretary company with name date.

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2016-01-18Officers

Termination secretary company with name termination date.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Incorporation

Incorporation company.

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