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TONG HAI MARITIME CO., LTD

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

This company is commonly known as Tong Hai Maritime Co., Ltd. The company was founded 7 years ago and was given the registration number 10460030. 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 50200 - Sea and coastal freight water transport.

Company Information

Name:TONG HAI MARITIME CO., LTD
Company Number:10460030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address: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
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Secretary28 October 2019Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 April 2020Active
No.69, Tangfang Tun, Shuangling Village, Ronghuashan Town, Zhuanghe , Liaoning, China, 116400

Director03 November 2016Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary03 November 2016Active

People with Significant Control

Mr Chengshu Li
Notified on:03 November 2016
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:China
Address:No.69, Tangfang Tun, Shuangling Village, Zhuanghe , Liaoning, China, 116400
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-06Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Appoint corporate secretary company with name date.

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2020-04-16Address

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

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Address

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

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-03Incorporation

Incorporation company.

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