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FS MEGALUX CO., LTD

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

This company is commonly known as Fs Megalux Co., Ltd. The company was founded 8 years ago and was given the registration number 09796111. The firm's registered office is in 1 DOCK ROAD, 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:FS MEGALUX CO., LTD
Company Number:09796111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2022
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary25 September 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director25 September 2015Active

People with Significant Control

Shaoan Yu
Notified on:01 August 2016
Status:Active
Date of birth:March 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts amended with accounts type total exemption full.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-09-26Officers

Change corporate secretary company with change date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-12-10Accounts

Accounts amended with accounts type total exemption full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-26Address

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

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change corporate secretary company with change date.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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