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Xia Yuan International Limited, E14 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XIA YUAN INTERNATIONAL LIMITED

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

This company is commonly known as Xia Yuan International Limited. The company was founded 16 years ago and was given the registration number 06536040. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:XIA YUAN INTERNATIONAL LIMITED
Company Number:06536040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat/Rm 7a,, 7/F, Kimley Commercial Bldg. 142-146 Queen's Rd., Central Hong Kong, Hong Kong,

Corporate Secretary17 March 2008Active
1001,, Unit 1, Bldg 5, No. 16, Bai Zi Wan Road Jia Chao Yang District, Bei Jing City, China,

Director17 March 2008Active
Rm 202,, Door 5,, No. 128, Wang Jing Nan Hu Zhong Yuan, Bei Jing City, China,

Director17 March 2008Active

People with Significant Control

Xia Wang
Notified on:05 April 2017
Status:Active
Date of birth:June 1953
Nationality:Chinese
Country of residence:China
Address:Rm 202, Door 5, No. 128, Wang Jing Nan Hu Zhong Yuan, Bei Jing City, China,
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-07-21Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-19Accounts

Accounts with accounts type dormant.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Capital

Capital allotment shares.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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