This company is commonly known as Heasea Limited. The company was founded 8 years ago and was given the registration number 10082506. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HEASEA LIMITED |
|---|---|---|
| Company Number | : | 10082506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2016 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Secretary | 15 May 2019 | Active |
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Director | 15 May 2019 | Active |
| Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Secretary | 21 March 2017 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Corporate Secretary | 23 March 2016 | Active |
| Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Director | 23 March 2016 | Active |
| Zhangxing Shao | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ |
| Nature of control | : |
|
| Linghai Meng | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-23 | Incorporation | Incorporation company. | Download |
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