co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD

ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD

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

    • Overview

    Company NameZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13388024
    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 ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

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

    Where is ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on Jun 26, 2025

    		1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 26, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2021

    Statement of capital on May 11, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHI, Aiying
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    China
    		Director
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    China
    		ChinaChinese283031120001
    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 Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aiying Shi
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    China
    		May 11, 2021
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    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