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SUCCESS THERMAL TECHNOLOGY CO., LTD

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

This company is commonly known as Success Thermal Technology Co., Ltd. The company was founded 11 years ago and was given the registration number 08314118. 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:SUCCESS THERMAL TECHNOLOGY CO., LTD
Company Number:08314118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 September 2021Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director30 November 2012Active
Group8,, Hongxing Residents Commission, Beiguan Police Office, Haicheng City, China, 114200

Secretary19 September 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary30 November 2012Active

People with Significant Control

Shuqi Shen
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Chinese
Country of residence:China
Address:No.19, F5, Unit2, Building 35, Huancheng Xi Road, Haicheng City, China, 114200
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 (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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Appoint corporate secretary company with name date.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Address

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

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Appoint person secretary company with name date.

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2016-09-19Officers

Termination secretary company with name termination date.

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2015-12-05Accounts

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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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Accounts

Accounts with accounts type dormant.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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