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TINIANA JEWELRY CO., LTD

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

This company is commonly known as Tiniana Jewelry Co., Ltd. The company was founded 10 years ago and was given the registration number 08941099. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TINIANA JEWELRY CO., LTD
Company Number:08941099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 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
No 75 Xiayang, Xiyang Village, Chitu Town, Zhangpu County, China,

Director17 March 2014Active
Room 1613, 16/F Tai Yau Building, 181 Johnston Road Wanchai, Hong Kong, China, 999077

Corporate Secretary17 March 2014Active

People with Significant Control

Qianfu Chen
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:China
Address:No 75 Xiayang Xiyang Village, Xiayang Xiyang Village, Zhangpu County, China,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type dormant.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-05-06Address

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

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2017-05-06Accounts

Accounts with accounts type dormant.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-05-06Officers

Termination secretary company with name termination date.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Incorporation

Incorporation company.

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