This company is commonly known as Shengyuan Metal Co., Ltd. The company was founded 20 years ago and was given the registration number 05079671. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | SHENGYUAN METAL CO., LTD |
|---|---|---|
| Company Number | : | 05079671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 March 2004 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG | Director | 01 June 2012 | Active |
| 7 Byards Court, Worent Street, London, SE16 7WD | Secretary | 23 March 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 22 March 2004 | Active |
| 79 Burrfield Drive, Orpington, BR5 4BY | Director | 23 March 2004 | Active |
| 6, Broadoaks Way, Bromley, England, BR2 0UB | Director | 01 April 2009 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 22 March 2004 | Active |
| Ms Weiwen Bei | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 6, Broadoaks Way, Bromley, England, BR2 0UB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-28 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2021-04-14 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-05-01 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2018-06-23 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Officers | Termination director company with name termination date. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-22 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-10 | Officers | Change person director company with change date. | Download |
| 2013-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2013-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-10 | Officers | Termination secretary company with name. | Download |
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