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MIFAN INTERNATIONAL LTD

MIFAN INTERNATIONAL LTD

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

    • Overview

    Company NameMIFAN INTERNATIONAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13711087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MIFAN INTERNATIONAL LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is MIFAN INTERNATIONAL LTD located?

    Registered Office Address
    13711087 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIFAN INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MIFAN INTERNATIONAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2024
    Next Confirmation Statement DueSep 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023
    OverdueYes

    What are the latest filings for MIFAN INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Address of person with significant control Dongqun Li changed to 13711087 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Dongqun Li changed to 13711087 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Address of officer Dongqun Li changed to 13711087 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13711087 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Dongqun Li as a secretary on Sep 15, 2023

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 28, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 09, 2022

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2021

    Statement of capital on Oct 29, 2021

    • Capital: GBP 1,024
    		SH01
    View All Filings

    Who are the officers of MIFAN INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Dongqun
    4385
    CF14 8LH Cardiff
    13711087 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13711087 - Companies House Default Address
    		313535800001
    LI, Dongqun
    4385
    CF14 8LH Cardiff
    13711087 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13711087 - Companies House Default Address
    		ChinaChinese288888940001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIFAN INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dongqun Li
    4385
    CF14 8LH Cardiff
    13711087 - Companies House Default Address
    		Oct 29, 2021
    4385
    CF14 8LH Cardiff
    13711087 - 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.
    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