Company number 05291765
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of JIA SHENG (UK) LIMITED are www.jiashenguk.co.uk, and www.jia-sheng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Jia Sheng Uk Limited is a Private Limited Company.
The company registration number is 05291765. Jia Sheng Uk Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Jia Sheng Uk Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIN, Guoguang is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director KO, Tak Wing has been resigned. Director LIN, Guoguang has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 November 2005
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 November 2005
Appointed Date: 19 November 2004
Director
KO, Tak Wing
Resigned: 22 December 2004
Appointed Date: 22 December 2004
41 years old
Director
LIN, Guoguang
Resigned: 22 December 2004
Appointed Date: 19 November 2004
47 years old
Persons With Significant Control
Mr Guoguang Lin
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
JIA SHENG (UK) LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 30 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
16 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 26 more events
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
Director resigned
19 Nov 2004
Incorporation