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STVILLA FURNITURE GROUP CO., LIMITED

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

This company is commonly known as Stvilla Furniture Group Co., Limited. The company was founded 13 years ago and was given the registration number 07432382. The firm's registered office is in KENILWORTH. You can find them at Business Resource Network, 53 Whateley's Drive, Kenilworth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STVILLA FURNITURE GROUP CO., LIMITED
Company Number:07432382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Business Resource Network, 53 Whateley's Drive, Kenilworth, England, CV8 2GY
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

Secretary07 November 2017Active
Villa Taman, Bandaran-6, Tangerang, Indonesia, 0000

Director08 November 2010Active
No.306, 2 Unit 32 Building, Xiangshao Village, Furong District,, Changsha City,, China., 0000

Director08 November 2010Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary08 November 2010Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary27 October 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary27 October 2013Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary10 October 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary10 October 2015Active

People with Significant Control

Hao Yan
Notified on:23 September 2016
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:53, Whateleys Drive, Kenilworth, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-12-18Address

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

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-14Address

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

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Appoint person secretary company with name date.

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2017-11-16Officers

Termination secretary company with name termination date.

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2017-11-16Address

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

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

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

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Appoint corporate secretary company with name date.

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2015-11-26Officers

Termination secretary company with name termination date.

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2015-11-26Address

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

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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