ORIENTAL RENAISSANCE LIMITED

Overview

Company Name	ORIENTAL RENAISSANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827699
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIENTAL RENAISSANCE LIMITED?

General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is ORIENTAL RENAISSANCE LIMITED located?

Registered Office Address	Goldwyns, 109 Baker Street W1U 6RP London England
Undeliverable Registered Office Address	No

What are the latest accounts for ORIENTAL RENAISSANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for ORIENTAL RENAISSANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2022	Application to strike the company off the register	1 pages	DS01

Sep 27, 2022	Registered office address changed from 52 Chiltern Street London W1U 7QU to Goldwyns, 109 Baker Street London W1U 6RP on Sep 27, 2022	1 pages	AD01

Mar 08, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Mar 03, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Aug 17, 2020	Cessation of Yuan Zheng Yan as a person with significant control on Aug 17, 2020	1 pages	PSC07

Aug 17, 2020	Termination of appointment of Yuan Zheng Yan as a director on Aug 17, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Jan 14, 2020	Notification of Liping Bian as a person with significant control on Jan 14, 2020	2 pages	PSC01

Jan 14, 2020	Appointment of Ms Liping Bian as a director on Jan 14, 2020	2 pages	AP01

Sep 09, 2019	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Apr 14, 2018	Appointment of Mrs Yuan Zheng Yan as a director on Apr 09, 2018	2 pages	AP01

Apr 14, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Apr 14, 2018	Notification of Yuan Zheng Yan as a person with significant control on Apr 09, 2018	2 pages	PSC01

Apr 14, 2018	Termination of appointment of Min Cui as a director on Apr 09, 2018	1 pages	TM01

Apr 14, 2018	Cessation of Min Cui as a person with significant control on Apr 09, 2018	1 pages	PSC07

Mar 10, 2018	Micro company accounts made up to Jun 30, 2017	8 pages	AA

Aug 26, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Mar 02, 2017	Micro company accounts made up to Jun 30, 2016	4 pages	AA

Sep 11, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ORIENTAL RENAISSANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIAN, Liping Baker Street W1U 6RP London Goldwyns, 109 England	Jan 14, 2020		Director	Baker Street W1U 6RP London Goldwyns, 109 England	England	Chinese	1973-6	Director	202082060001
MAO, Ying Hui 146 Maylands Drive DA14 4RL Sidcup Kent	Jul 10, 2003	Sep 01, 2008	Secretary	146 Maylands Drive DA14 4RL Sidcup Kent		British			95648720001
WANG, Yan Nightingale Vale SE18 4EH London 324 United Kingdom	Sep 01, 2008	Mar 21, 2013	Secretary	Nightingale Vale SE18 4EH London 324 United Kingdom		Chinese		Herbal Doctor	127434690001
YIN, Wei Hua 86 86 Partidge Piece Cranfield MK43 0BP Bedford	Jun 25, 2007	Jul 15, 2007	Secretary	86 86 Partidge Piece Cranfield MK43 0BP Bedford		Chinese		Business Management	123585350001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 10, 2003	Jul 11, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
CUI, Min Chiltern Street W1U 7QU London 52	Mar 21, 2013	Apr 09, 2018	Director	Chiltern Street W1U 7QU London 52	England	Chinese	1962-4	Manager	176890560001
HUANG, Xiaoou Nightingale Vale SE18 4EH London 324 United Kingdom	Sep 01, 2008	Mar 21, 2013	Director	Nightingale Vale SE18 4EH London 324 United Kingdom	United Kingdom	British	1988-2	Student	194904440001
MAO, Ying Hui 146 Maylands Drive DA14 4RL Sidcup Kent	Jan 01, 2009	Jun 30, 2009	Director	146 Maylands Drive DA14 4RL Sidcup Kent	United Kingdom	British	1964-8	Accountant	95648720001
MAO, Ying Hui 146 Maylands Drive DA14 4RL Sidcup Kent	Aug 01, 2004	Sep 01, 2008	Director	146 Maylands Drive DA14 4RL Sidcup Kent	United Kingdom	British	1964-8	Accountant	95648720001
WANG, Yan Nightingale Vale SE18 4EH London 324 United Kingdom	Sep 01, 2008	Mar 21, 2013	Director	Nightingale Vale SE18 4EH London 324 United Kingdom	United Kingdom	British	1963-7	Herbal Doctor	127434690002
YAN, Yuan Zheng Chiltern Street W1U 7QU London 52	Apr 09, 2018	Aug 17, 2020	Director	Chiltern Street W1U 7QU London 52	England	British	1960-9	Director	245309740001
YIN, Wei Hua 86 86 Partidge Piece Cranfield MK43 0BP Bedford	Jun 25, 2007	Sep 01, 2008	Director	86 86 Partidge Piece Cranfield MK43 0BP Bedford		Chinese	1963-8	Business Management	123585350001
ZHOU, Shun Qun 6b Oseney Crescent NW5 2AU London	Jul 10, 2003	Aug 16, 2006	Director	6b Oseney Crescent NW5 2AU London		British	1956-7	Herbal Medicine Doctor	68637410001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 10, 2003	Jul 11, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIENTAL RENAISSANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Liping Bian Baker Street W1U 6RP London Goldwyns, 109 England	Jan 14, 2020	Baker Street W1U 6RP London Goldwyns, 109 England	No
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Yuan Zheng Yan Chiltern Street W1U 7QU London 52	Apr 09, 2018	Chiltern Street W1U 7QU London 52	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Min Cui Chiltern Street W1U 7QU London 52	Apr 06, 2016	Chiltern Street W1U 7QU London 52	Yes
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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