BOYAN ENTERPRISE CO., LTD
| Status | DISSOLVED |
| Company No. | 09295192 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2014 |
| Age | 9 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 3 months, 4 days |
SUMMARY
BOYAN ENTERPRISE CO., LTD is an dissolved private limited company with number 09295192. It was incorporated 9 years, 8 months ago, on 04 November 2014 and it was dissolved 4 years, 3 months, 4 days ago, on 31 March 2020. The company address is Fifth Floor Fifth Floor, London, WC1E 6HA, England.
Company Fillings
Accounts with accounts type dormant
Date: 13 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Gazette filings brought up to date
Date: 23 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-22
Old address: 35 Ivor Place Lower Ground London NW1 6EA England
New address: Fifth Floor Gower Street London WC1E 6HA
Documents
Accounts with accounts type dormant
Date: 09 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type dormant
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Appoint person secretary company with name date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jianhua Li
Appointment date: 2016-11-03
Documents
Termination secretary company with name termination date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Secretarial Services Limited
Termination date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-04
Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
New address: 35 Ivor Place Lower Ground London NW1 6EA
Documents
Accounts with accounts type dormant
Date: 06 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Termination secretary company with name termination date
Date: 20 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: World Trade Enterprises Consultancy Limited
Termination date: 2015-11-04
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-20
Old address: Flat 107 25 Indescon Square London E14 9DG England
New address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2015-11-04
Documents
Incorporation company
Date: 04 Nov 2014
Category: Incorporation
Type: NEWINC
Documents
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