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XINYUAN INTERNATIONAL DEVELOPMENT CO. LIMITED

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

This company is commonly known as Xinyuan International Development Co. Limited. The company was founded 14 years ago and was given the registration number 06964383. The firm's registered office is in LONDON. You can find them at Flat 32,, Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XINYUAN INTERNATIONAL DEVELOPMENT CO. LIMITED
Company Number:06964383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 32,, Adventures Court, 12 Newport Avenue, London, E14 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32, Adventures Court, 12 Newport Avenue, London, United Kingdom,

Corporate Secretary23 March 2015Active
Flat 32,, Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director16 July 2009Active

People with Significant Control

Mr Xiao Wang
Notified on:15 April 2017
Status:Active
Date of birth:January 1976
Nationality:Chinese
Address:Flat 32,, Adventures Court, 12 Newport Avenue, London, E14 2DN
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 (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
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-04-19Address

Default companies house registered office address applied.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Appoint corporate secretary company with name date.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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