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WOODDY INTERNATIONAL LIMITED

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

This company is commonly known as Wooddy International Limited. The company was founded 11 years ago and was given the registration number 08359030. 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:WOODDY INTERNATIONAL LIMITED
Company Number:08359030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary09 November 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary14 December 2022Active
Room 202, Unit 3 Block 8, Xixihedong, Xihu District, Hangzhou City, China, 310000

Director14 January 2013Active
No. 354, Awfully Chocolate, Xuhui District, Shanghai City, China, 200030

Director14 January 2013Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary14 January 2013Active

People with Significant Control

Huabo Liao
Notified on:20 December 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:China
Address:Room 202, Unit 3 Block 8, Xixihedong, Xihu District, Hangzhou City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Yanping Liu
Notified on:20 December 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:China
Address:No. 354, Awfully Chocolate, Xuhui District, Shanghai City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-23Officers

Termination secretary company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Appoint person secretary company with name date.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Appoint corporate secretary company with name date.

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2022-12-13Address

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

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2022-02-02Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Restoration

Administrative restoration company.

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2019-05-28Gazette

Gazette dissolved compulsory.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Officers

Termination secretary company with name termination date.

Download
2017-12-27Address

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

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

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