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UK FANHONG INDUSTRIAL LIABILITY CO. LIMITED

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

This company is commonly known as Uk Fanhong Industrial Liability Co. Limited. The company was founded 18 years ago and was given the registration number 05715360. 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:UK FANHONG INDUSTRIAL LIABILITY CO. LIMITED
Company Number:05715360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Corporate Secretary05 January 2022Active
Room 1502, Unit 2, Building 25, Dongfangjun Apartment, Binjiang District, Hangzhou, China,

Director13 March 2017Active
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary20 February 2006Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary21 December 2015Active
No.1, Sihou East Road, Wuyun Town, Jinyun County, Zhejiang Province, China,

Director20 February 2006Active

People with Significant Control

Mei Yi Yang
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Chinese
Country of residence:China
Address:No.1, Sihou East Road, Wuyun Town, Zhejiang, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bin Fan
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:China
Address:Room 1502, Unit 2, Building 25, Dongfangjun Apartment, Hangzhou, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-05Dissolution

Dissolution application strike off company.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint corporate secretary company with name date.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-02-13Address

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

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Address

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

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