XY SCREEN FRANCE INTERNATIONAL LIMITED
Overview
| Company Name | XY SCREEN FRANCE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613399 |
| 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 XY SCREEN FRANCE INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XY SCREEN FRANCE INTERNATIONAL LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XY SCREEN FRANCE INTERNATIONAL LIMITED?
| 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 XY SCREEN FRANCE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for XY SCREEN FRANCE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09613399 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer J&C Business (Uk) Co., Limited changed to 09613399 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09613399 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for J&C Business (Uk) Co., Limited on May 09, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Appointment of J&C Business (Uk) Co., Limited as a secretary on May 06, 2019 | 2 pages | AP04 | ||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on May 05, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of XY SCREEN FRANCE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUO, Jinbo | Director | Elevator 4, Block 1, No.106 Fuhua West Road 511405 Panyu District Room 603 Guangzhou China | China | Chinese | 198062070001 | |||||||||
| MO, Shihua | Director | Guoyuan Village Ronglong Town 402469 Rongchang County No.107, Group 3 Chongqing China | China | Chinese | 198062080001 | |||||||||
| QIN, Wenjun | Director | Hengqi Road Zhengxiang District 421099 Hengyang No.322 Hunan China | China | Chinese | 198062100001 | |||||||||
| XIE, Tongqiang | Director | Guilian Village Longxian Town 512639 Wengyuan County No.4, Xiadong Group Guangdong China | China | Chinese | 198062090001 | |||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09613399 - Companies House Default Address |
| 173600090001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 201766150001 | ||||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side N14 5BP London Chase Business Centre England |
| 178688670002 |
Who are the persons with significant control of XY SCREEN FRANCE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wenjun Qin | Apr 06, 2016 | Hengqi Road Zhengxiang District 421099 Hengyang No.322 Hunan China | 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