SINO-EUROPEAN-LINK LIMITED
Overview
| Company Name | SINO-EUROPEAN-LINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINO-EUROPEAN-LINK LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SINO-EUROPEAN-LINK LIMITED located?
| Registered Office Address | c/o CHASE BUSINESS CENTRE C/O CHD MANAGEMENT 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINO-EUROPEAN-LINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 07, 2024 |
What is the status of the latest confirmation statement for SINO-EUROPEAN-LINK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for SINO-EUROPEAN-LINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 07, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 3 pages | CS01 | ||||||||||
Notification of Qing Yun Xuan as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Qing Xuan on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Qing Xuan on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 7 Mallard Way Aldermaston Reading RG7 4UT United Kingdom to Flat 10, 105 Westbourne Terrace London W2 6QT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SINO-EUROPEAN-LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| XIONG, Xin Lian | Secretary | Mallard Way Aldermaston RG7 4UT Reading 7 United Kingdom | 152417800001 | |||||||
| XUAN, Qing Yun, Dr | Director | Westbourne Terrace W2 6QT London Flat 10, 105 England | United Kingdom | British | Engineer | 69946980002 | ||||
| LI, Wei | Secretary | 35 Dagnall Crescent UB8 2HA Uxbridge Middlesex | Other | 95581110002 | ||||||
| LIU, Yu Ling | Secretary | 7 Mallard Way Aldermaston RG7 4UT Reading Berkshire | British | Retired | 70162630001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LI, Baocheng, Dr | Director | 35 Dagnall Crescent UB8 2HA Uxbridge | Chinese | Management | 94323830001 | |||||
| LIU, Huiling | Director | 35 Dagnall Crescent UB8 2HA Uxbridge Middlesex | Chinese | None | 81804250001 | |||||
| SONG, Yong Hua, Dr | Director | 7 Mallard Way Aldermaston RG7 4UT Reading Berkshire | British | Professor | 69947060001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SINO-EUROPEAN-LINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Qing Yun Xuan | Jan 01, 2021 | 105 Westbourne Terrace W2 6QT London Flat 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SINO-EUROPEAN-LINK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0