UKBizDB.co.uk

EUGEN INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Eugen International Group Limited. The company was founded 15 years ago and was given the registration number 06651442. 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:EUGEN INTERNATIONAL GROUP LIMITED
Company Number:06651442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary04 July 2014Active
5b,, Dingheng Center, No. A-45 Fengtai North Rd. Fengtai District, Bei Jing, China,

Director21 July 2008Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Corporate Secretary21 July 2008Active

People with Significant Control

Hong Wei Xian
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Chinese
Country of residence:China
Address:5b Dingheng Center, No A-45 Fengtai North Road, Beijing, China, 100071
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2020-08-03Accounts

Accounts with accounts type dormant.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Accounts

Accounts with accounts type dormant.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2015-09-07Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Accounts

Accounts with accounts type dormant.

Download
2014-08-12Officers

Appoint corporate secretary company with name date.

Download
2014-08-12Address

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

Download
2013-08-21Accounts

Accounts with accounts type dormant.

Download
2013-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-10Accounts

Accounts with accounts type dormant.

Download
2012-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-04Address

Change registered office address company with date old address.

Download
2011-08-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.