FUJIAN LIMITED - LONDON


Company Profile Company Filings

Overview

FUJIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUJIAN LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330839. The accounts status is MICRO ENTITY.

FUJIAN LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-27 CURRENT
JONATHAN STEPHEN HENRY Jun 1969 British Director 2017-02-28 CURRENT
MR KENNY VOONG Jul 1983 British Director 2014-11-27 UNTIL 2017-02-08 RESIGNED
MR ALEX ELLWOOD May 1971 British Director 2017-02-08 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Stephen Henry 2017-09-20 6/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Stephen Henry 2017-02-28 - 2017-09-19 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kostyantyn Lykhman 2017-02-28 - 2017-09-19 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ricardo Andrade Moreno 2016-04-06 - 2017-02-27 1/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2015 2016-08-27 30-11-2015 £10 Cash £10 equity

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