HUAWEN INSTITUTE LTD. - LONDON
| Company Profile | Company Filings |
Overview
HUAWEN INSTITUTE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HUAWEN INSTITUTE LTD. was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953207. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2022.
HUAWEN INSTITUTE LTD. was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953207. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2022.
HUAWEN INSTITUTE LTD. - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2021 | 30/12/2022 |
Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2022 | 06/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KAI DAI | Jan 1977 | British | Director | 2021-03-12 | CURRENT |
| MRS XIAOLI YU | Jan 1973 | Chinese | Director | 2016-01-19 UNTIL 2016-07-14 | RESIGNED |
| MISS YING XIN | Sep 1992 | Chinese | Director | 2020-12-17 UNTIL 2022-02-03 | RESIGNED |
| MISS WEI WAN | Dec 1989 | British | Director | 2016-02-05 UNTIL 2018-11-01 | RESIGNED |
| MISS CHEN MA | Jul 1990 | Chinese | Director | 2016-04-15 UNTIL 2016-11-25 | RESIGNED |
| MR ANDREW JOHN GOLDING | Dec 1953 | British | Director | 2017-02-10 UNTIL 2021-03-12 | RESIGNED |
| KAI DAI | Jan 1977 | Chinese | Director | 2014-03-21 UNTIL 2016-11-24 | RESIGNED |
| CANDACE LAFLEUR | Secretary | 2014-03-21 UNTIL 2015-08-01 | RESIGNED | ||
| QIAN DAI | Secretary | 2015-08-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kai Dai | 2022-03-10 | 1/1977 | Baar | Ownership of shares 75 to 100 percent |
| Tainbo Fortune Ventures Limited | 2016-11-28 - 2022-03-10 | Donabate Co. Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-03-2021 | 2022-06-02 | 30-03-2021 | |
| Accounts filed on 30-03-2020 | 2021-03-31 | 30-03-2020 | |
| Accounts filed on 30-03-2019 | 2020-03-20 | 30-03-2019 | |
| Accounts filed on 30-03-2018 | 2018-12-13 | 30-03-2018 | |
| Accounts filed on 30-03-2017 | 2017-12-22 | 30-03-2017 | |
| Accounts filed on 30-03-2016 | 2016-12-22 | 30-03-2016 | £305 Cash £359,003 equity |
| Dormant Company Accounts - HUAWEN INSTITUTE LTD. | 2016-02-26 | 30-03-2015 | £100 Cash £100 equity |