Company Information for HUNAN REN LIMITED
28 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PT,
|
Company Registration Number
06654199
Private Limited Company
Active |
Company Name | |
---|---|
HUNAN REN LIMITED | |
Legal Registered Office | |
28 NORTH END ROAD GOLDERS GREEN LONDON NW11 7PT Other companies in NW11 | |
Company Number | 06654199 | |
---|---|---|
Company ID Number | 06654199 | |
Date formed | 2008-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:53:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JIAN JUN REN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN CHEN |
Director | ||
JIAN JUN REN |
Director | ||
CHANGXIA CHEN |
Company Secretary | ||
CHANG XIA CHEN |
Company Secretary | ||
JIAN JUN REN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZHONG GUO LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2014-11-11 | |
SHAOSHAN LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2014-11-11 | |
4 LUCKY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-19 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JIAN JUN REN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN CHEN | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAN JUN REN | |
AP01 | DIRECTOR APPOINTED MISS DAN CHEN | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
TM02 | Termination of appointment of Changxia Chen on 2015-09-01 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANG CHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM C/O Jvr Ashford Limited 100 College Road First Floor Harrow Middlesex HA1 1BQ England | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM 26 North End Road London NW11 7PT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 16 DOMINION PARADE STATION ROAD HARROW MIDDLESEX HA1 2TR | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN JUN REN / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JIAN REN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JIAN REN / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHANG CHEN / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHANGXIA CHEN / 01/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CHANG XIA CHEN | |
288a | DIRECTOR APPOINTED JIAN JUN REN | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 12 MAGPIE CLOSE LONDON NW9 5DD UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MELIA TOUMAZIS AND CHRISTOFOROS TOUMAZIS |
Creditors Due After One Year | 2011-08-01 | £ 45,702 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 81,082 |
Creditors and other liabilities
|
|
|
|
|
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 HUNAN REN LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 1,000 |
Fixed Assets | 2011-08-01 | £ 13,738 |
Shareholder Funds | 2012-08-01 | £ 1,000 |
Shareholder Funds | 2011-08-01 | £ 113,046 |
Tangible Fixed Assets | 2011-08-01 | £ 13,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HUNAN REN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84151010 | Window or wall air conditioning machines, self-contained | |||
94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) |
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. |