ZHAOYU MACHINERY CO., LTD
Overview
| Company Name | ZHAOYU MACHINERY CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11981089 |
| 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 ZHAOYU MACHINERY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZHAOYU MACHINERY CO., LTD located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZHAOYU MACHINERY 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 ZHAOYU MACHINERY CO., LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ZHAOYU MACHINERY CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 11981089 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Dec 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 11981089 - Companies House Default Address, Cardiff, CF14 8LH on Oct 28, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Registered office address changed from , 044a Alpha House 100 Borough High Street, London, SE1 1LB, United Kingdom to 8 Lune St Preston PR1 2NL on Jun 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Fei He on Apr 14, 2025 | 2 pages | CH01 | ||
Change of details for Fei He as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025 | 1 pages | TM02 | ||
Registered office address changed from , Churchill House 142-146 Old Street, London, EC1V 9BW, United Kingdom to 8 Lune St Preston PR1 2NL on Apr 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 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 Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Fei He on Mar 16, 2021 | 2 pages | CH01 | ||
Appointment of Farstar Cpa Ltd as a secretary on Mar 16, 2021 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 8 Lune St Preston PR1 2NL on Mar 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Who are the officers of ZHAOYU MACHINERY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HE, Fei | Director | No. 100 Hengfeng North Road, Jing'An District 200070 Shanghai Room 2203, Linton Building China | China | Chinese | 258205310002 | |||||||||
| FARSTAR CPA LTD | Secretary | 142-146 Old Street EC1V 9BW England Churchill House United Kingdom |
| 170915400002 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 |
Who are the persons with significant control of ZHAOYU MACHINERY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fei He | May 07, 2019 | No. 100 Hengfeng North Road, Jing'An District 200070 Shanghai Room 2203, Linton Building 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