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NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD

NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD

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

    • Overview

    Company NameNORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09068946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

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

    Where is NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD located?

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

    What were the previous names of NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Previous Company Names
    Company NameFromUntil
    QIANGSHENG GROUP CO., LTDJun 03, 2014Jun 03, 2014

    What are the latest accounts for NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed qiangsheng group co., LTD\certificate issued on 19/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2022

    		RES15

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

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on May 23, 2022

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 01, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 01, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 08, 2019 with updates

    		3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 01, 2019

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 08, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    WANG, Yushan
    Shuyang Town,
    Xianghe County,
    0000 Langfang City,
    No. 2519, Jijia Zhiwu Village,
    Hebei,
    China.
    		Director
    Shuyang Town,
    Xianghe County,
    0000 Langfang City,
    No. 2519, Jijia Zhiwu Village,
    Hebei,
    China.
    		ChinaChinese188221570001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN (TIANJIN) INTERNATIONAL BUSINESS SERVICE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yushan Wang
    Shuyang Town
    Xianghe County
    Langfang
    No.2519, Jijia Zhiwu Village
    Hebei
    China
    		Apr 06, 2016
    Shuyang Town
    Xianghe County
    Langfang
    No.2519, Jijia Zhiwu Village
    Hebei
    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