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R & T INTERNATIONAL LABORATORY CO., LTD

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

This company is commonly known as R & T International Laboratory Co., Ltd. The company was founded 11 years ago and was given the registration number 08352875. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R & T INTERNATIONAL LABORATORY CO., LTD
Company Number:08352875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary01 December 2018Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director09 January 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary01 December 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 January 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary07 January 2014Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary02 February 2018Active

People with Significant Control

Jing Yan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Chinese
Country of residence:China
Address:Room 802, No.32, Lane 1288, Lianhua South Road, Shanghai, China, 201100
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-22Gazette

Gazette filings brought up to date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Officers

Appoint corporate secretary company with name date.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-24Address

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

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2019-02-19Gazette

Gazette notice compulsory.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Termination secretary company with name termination date.

Download
2018-02-06Officers

Appoint corporate secretary company with name date.

Download
2018-02-06Address

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

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2017-02-01Accounts

Accounts with accounts type dormant.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-02-07Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Termination secretary company with name termination date.

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