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LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD

LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08773035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    Previous Company Names
    Company NameFromUntil
    LOUYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTDNov 13, 2013Nov 13, 2013

    What are the latest accounts for LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of C&F Business Consulting Limited as a secretary on Nov 12, 2014

    		2 pagesAP04
    View All Filings

    Who are the officers of LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9130670
    		189410130001
    SHAN, Xiaoning
    No 67 Houjiangyan Village
    Qinhuai District
    Nanjing City
    Rm 202
    China
    		Director
    No 67 Houjiangyan Village
    Qinhuai District
    Nanjing City
    Rm 202
    China
    		ChinaChineseMerchant182848010001
    FWODA CPA LTD
    Lakeswood Road
    Petts Wood
    BR5 1BJ Orpington
    23
    London
    United Kingdom
    		Secretary
    Lakeswood Road
    Petts Wood
    BR5 1BJ Orpington
    23
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoning Shan
    Houjiangyan Village
    Qinhuai District
    Nanjing
    Rm 202, No.67
    China
    		Apr 06, 2016
    Houjiangyan Village
    Qinhuai District
    Nanjing
    Rm 202, No.67
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0