NORWAY AOPULAN CHYMISTRY SHARE LTD

NORWAY AOPULAN CHYMISTRY SHARE LTD

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

    Company NameNORWAY AOPULAN CHYMISTRY SHARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13583004
    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 NORWAY AOPULAN CHYMISTRY SHARE LTD?

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

    Where is NORWAY AOPULAN CHYMISTRY SHARE LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWAY AOPULAN CHYMISTRY SHARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NORWAY AOPULAN CHYMISTRY SHARE LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for NORWAY AOPULAN CHYMISTRY SHARE LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 13583004 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 11, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Kesen Sheng changed to 13583004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    1 pagesRP10

    Address of officer Kesen Sheng changed to 13583004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13583004 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 17, 2024

    1 pagesTM02

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Aug 24, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 24, 2023

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of NORWAY AOPULAN CHYMISTRY SHARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENG, Kesen
    4385
    CF14 8LH Cardiff
    13583004 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13583004 - Companies House Default Address
    ChinaChinese286577430001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of NORWAY AOPULAN CHYMISTRY SHARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kesen Sheng
    4385
    CF14 8LH Cardiff
    13583004 - Companies House Default Address
    Aug 24, 2021
    4385
    CF14 8LH Cardiff
    13583004 - Companies House Default Address
    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.

    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