Company Information for TIENS UK LIMITED
CHURCHILL HOUSE SERVICED OFFICES, 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS,
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Company Registration Number
04252606
Private Limited Company
Active |
Company Name | ||
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TIENS UK LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE SERVICED OFFICES 120 BUNNS LANE MILL HILL LONDON NW7 2AS Other companies in NW9 | ||
Previous Names | ||
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Company Number | 04252606 | |
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Company ID Number | 04252606 | |
Date formed | 2001-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB815351447 |
Last Datalog update: | 2024-02-05 07:18:26 |
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Officer | Role | Date Appointed |
---|---|---|
AI JUN LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TJG SECRETARIES LIMITED |
Company Secretary | ||
BAOLAN LI |
Director | ||
XIAO NAN FAN |
Director | ||
BAOLAN LI |
Director | ||
JINYUAN LI |
Director | ||
GUY USHER |
Company Secretary |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Advisor | London | *As the Customer Service Advisor, you will: * * *Meet & Greet distributors and customers* * *Manage the telephone system and answer all incoming calls in a | |
Independent Consultant | London | Ambitious and well-disciplined individuals are urgently needed for Business Development in the UK. Wellness and High-tech industry. Some duties will include: |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINYUAN LI | ||
CESSATION OF LI JINYUAN AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 02/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CHURCHILL HOUSE SERVICED OFFICES 120 BUNNS LINE MILL HILL LONDON NW7 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CHURCHILL HOUSE SERVICED OFFICES 120 BUNNS LINE MILL HILL LONDON NW7 2AS UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 02/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 1 COLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE LONDON NW9 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI JINYUAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD02 | Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Proview Accountants 315, Regents Park Road London N3 1DP | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM02 | Termination of appointment of Tjg Secretaries Limited on 2016-11-24 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 139974 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 139974 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 29/01/2015 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 139974 | |
AR01 | 30/06/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN JUN LI / 11/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAOLAN LI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 30/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 1 COLLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE COLINDALE LONDON NW9 5HD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, UNIT 1 COLLINDALE BUSINESS CENTRE, 126-128 COLINDALE AVENUE COLINDALE, LONDON, NW9 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAO FAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO NAN FAN / 23/10/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 10/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 01/07/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO NAN FAN / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED BAOLAN LI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JINYUAN LI | |
288b | APPOINTMENT TERMINATED DIRECTOR BAOLAN LI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED AI JUN LI | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT4 COLLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE LONDON NW9 5HU | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, UNIT4 COLLINDALE BUSINESS CENTRE, 126-128 COLINDALE AVENUE, LONDON, NW9 5HU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TIANSHI UK LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 22/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
RES04 | £ NC 50000/200000 15/09 | |
123 | NC INC ALREADY ADJUSTED 15/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Secretary resigned |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | AIRBRAY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIENS UK LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TIENS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |