This company is commonly known as Sanwa Trading Co., Ltd. The company was founded 9 years ago and was given the registration number 09172351. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SANWA TRADING CO., LTD |
|---|---|---|
| Company Number | : | 09172351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2014 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 107, 25 Indescon Square, London, E14 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 101, No 187 Dongdu Road, Huli District, Xiamen City, China, | Director | 12 August 2014 | Active |
| Room C, 15/F Hua Chiao Commercial Centre, 678 Nathan Road Mongkok Kl, Hongkong, China, 999077 | Corporate Secretary | 12 August 2014 | Active |
| Huijuan He | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 101 No 187 Dongdu Road, Huli District, Xiamen City, China, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Incorporation | Incorporation company. | Download |
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