UK RUSH AROMA CO., LTD
Overview
| Company Name | UK RUSH AROMA CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08069855 |
| 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 UK RUSH AROMA CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK RUSH AROMA CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK RUSH AROMA CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for UK RUSH AROMA CO., LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for UK RUSH AROMA CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Blackett Street Manchester London M12 6AE to 37 Croydon Road Beckenham BR3 4AB on Aug 14, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 12 Blackett Street Manchester London M12 6AE on Jul 02, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08069855 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 24, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Jing Wang changed to 08069855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP10 | ||
Address of officer Uk Jiecheng Business Limited changed to 08069855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Mr Jing Wang changed to 08069855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08069855 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Jing Wang on Apr 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Uk Jiecheng Business Limited as a secretary on Apr 27, 2022 | 2 pages | AP04 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on Apr 27, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UK RUSH AROMA CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Jing | Director | 4385 CF14 8LH Cardiff 08069855 - Companies House Default Address | China | Chinese | 169139070002 | |||||||||
| GHJ INT'L BUSINESS CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 162749600001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England United Kingdom |
| 200534220001 | ||||||||||
| LHY INVESTMENT LTD | Secretary | 39-41 Side N14 5BP London Chase Business Centre United Kingdom |
| 178160550001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 4385 CF14 8LH Cardiff 08069855 - Companies House Default Address |
| 241545800001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre United Kingdom |
| 170474380001 |
Who are the persons with significant control of UK RUSH AROMA CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jing Wang | May 04, 2017 | 4385 CF14 8LH Cardiff 08069855 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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. - license: CC0