UKBizDB.co.uk

FUJIAN XISHI STONE LIMITED

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

This company is commonly known as Fujian Xishi Stone Limited. The company was founded 8 years ago and was given the registration number 09819977. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUJIAN XISHI STONE LIMITED
Company Number:09819977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary26 October 2016Active
Room 703, No. 3, Honglian Xili, Siming District, Xiamen City, Fujian Province, China,

Director29 November 2016Active
Rm 501, No 79 Huan Sha Si Cun, Yang Pu District, Shanghai City, China,

Director12 October 2015Active
Rm 501, No 79 Huan Sha Si Cun, Yang Pu District, Shanghai City, China,

Director12 October 2015Active

People with Significant Control

Jianfeng Su
Notified on:29 November 2016
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:China
Address:Room 703, No. 3, Honglian Xili, Fujian Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lei Yao
Notified on:26 October 2016
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:China
Address:Rm. 501, No. 79 Huan Sha Si Cun, Shanghai City, China,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Address

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

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Change corporate secretary company with change date.

Download
2017-12-13Address

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

Download
2017-11-01Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Resolution

Resolution.

Download
2016-11-29Officers

Appoint person director company with name date.

Download
2016-11-29Officers

Termination director company with name termination date.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Officers

Appoint corporate secretary company with name date.

Download
2016-10-26Address

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

Download
2015-11-20Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.