UKBizDB.co.uk

UK MASTAK GROUP CO., LIMITED

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

This company is commonly known as Uk Mastak Group Co., Limited. The company was founded 7 years ago and was given the registration number 10470882. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK MASTAK GROUP CO., LIMITED
Company Number:10470882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary04 December 2019Active
No.223, Haiba Middle Road, Anhai Town, Jinjiang City, China, .

Director09 November 2016Active
No.223, Haiba Middle Road, Anhai Town, Jinjiang City, China, .

Director09 November 2016Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary24 September 2019Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary09 November 2016Active

People with Significant Control

Caiwan Yan
Notified on:09 November 2016
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:China
Address:No.223, Haiba Middle Road, Anhai Town, Jinjiang City, China, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2020-12-25Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination secretary company with name termination date.

Download
2019-12-06Officers

Appoint corporate secretary company with name date.

Download
2019-12-06Address

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

Download
2019-09-24Officers

Appoint person secretary company with name date.

Download
2019-09-24Officers

Termination secretary company with name termination date.

Download
2019-09-24Address

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

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Gazette

Gazette filings brought up to date.

Download
2018-02-11Accounts

Accounts with accounts type dormant.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-11Address

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

Download
2018-01-30Gazette

Gazette notice compulsory.

Download
2016-11-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.