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HAOYUN LIMITED

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

This company is commonly known as Haoyun Limited. The company was founded 7 years ago and was given the registration number 10391338. The firm's registered office is in BIRMINGHAM. You can find them at Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAOYUN LIMITED
Company Number:10391338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ

Director01 January 2018Active
Victoria Office First Floor, Winston Churchill House, Ethel Street, England, B2 4BG

Director23 September 2016Active

People with Significant Control

Mr Shi Jie Chen
Notified on:01 January 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Shican Lin
Notified on:23 September 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Victoria Office First Floor, Winston Churchill House, Ethel Street, England, B2 4BG
Nature of control:
  • Voting rights 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 (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
2020-11-19Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-04Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-25Officers

Termination director company with name termination date.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-05-15Address

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

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2016-09-23Incorporation

Incorporation company.

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