UKBizDB.co.uk

US AUTO PARTS CO., LIMITED

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

This company is commonly known as Us Auto Parts Co., Limited. The company was founded 11 years ago and was given the registration number 08294861. 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:US AUTO PARTS CO., LIMITED
Company Number:08294861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2012
End of financial year:30 November 2018
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
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary15 November 2013Active
10720, Ada Avenue, Montclair, United States, CA. 91763

Director15 November 2012Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary15 November 2012Active

People with Significant Control

Jiating Tang
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:Usa
Address:10720 Ada Avenue, Montclair, Ca, Usa, 91763
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
2022-03-29Gazette

Gazette dissolved compulsory.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type dormant.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Accounts

Accounts with accounts type dormant.

Download
2014-01-14Address

Change registered office address company with date old address.

Download
2014-01-14Officers

Appoint corporate secretary company with name.

Download
2014-01-14Officers

Termination secretary company with name.

Download
2012-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.