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INTERNATIONAL INDUSTRIAL TRANSMISSION CO., LTD

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

This company is commonly known as International Industrial Transmission Co., Ltd. The company was founded 15 years ago and was given the registration number 06761504. The firm's registered office is in LONDON. You can find them at Flat 32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL INDUSTRIAL TRANSMISSION CO., LTD
Company Number:06761504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW

Corporate Secretary30 November 2023Active
Flat 32, Adventures Court, 12 Newport Avenue, London, E14 2DN

Director28 November 2008Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Secretary28 November 2008Active
16, Dowlas St, London, United Kingdom, SE5 7TA

Corporate Secretary30 June 2023Active

People with Significant Control

Miss Hai Yan Zhao
Notified on:23 November 2016
Status:Active
Date of birth:December 1983
Nationality:Chinese
Address:Flat 32, Adventures Court, London, E14 2DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-12-13Address

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

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Appoint corporate secretary company with name date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Appoint corporate secretary company with name date.

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2023-04-17Address

Default companies house registered office address applied.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-10Dissolution

Dissolved compulsory strike off suspended.

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2017-02-14Gazette

Gazette notice compulsory.

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