Chelmsford
CM1 3AG
Director Name | Zhikeng He |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 41 Robjohns Road Chelmsford CM1 3AG |
Secretary Name | Raymond Xu |
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Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG |
Director Name | Mr Huw David Chivers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Robjohns Road Chelmsford CM1 3AG |
Secretary Name | Mrs Sarah Jane Chivers |
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Status | Resigned |
Appointed | 26 May 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 August 2018) |
Role | Company Director |
Correspondence Address | 41 Robjohns Road Chelmsford CM1 3AG |
Registered Address | 41 Robjohns Road Chelmsford CM1 3AG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 March 2024 (1 month ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
11 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
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20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
5 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
21 August 2018 | Termination of appointment of Huw David Chivers as a director on 15 August 2018 (1 page) |
21 August 2018 | Termination of appointment of Sarah Jane Chivers as a secretary on 18 August 2018 (1 page) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
30 May 2017 | Termination of appointment of Raymond Xu as a secretary on 26 May 2017 (1 page) |
30 May 2017 | Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG United Kingdom to 41 Robjohns Road Chelmsford CM1 3AG on 30 May 2017 (1 page) |
30 May 2017 | Appointment of Mr Huw David Chivers as a director on 26 May 2017 (2 pages) |
30 May 2017 | Appointment of Mrs Sarah Jane Chivers as a secretary on 26 May 2017 (2 pages) |
30 May 2017 | Termination of appointment of Raymond Xu as a secretary on 26 May 2017 (1 page) |
30 May 2017 | Appointment of Mr Huw David Chivers as a director on 26 May 2017 (2 pages) |
30 May 2017 | Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG United Kingdom to 41 Robjohns Road Chelmsford CM1 3AG on 30 May 2017 (1 page) |
30 May 2017 | Appointment of Mrs Sarah Jane Chivers as a secretary on 26 May 2017 (2 pages) |
6 April 2017 | Incorporation
Statement of capital on 2017-04-06
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6 April 2017 | Incorporation
Statement of capital on 2017-04-06
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