Company Information for SIYUAN LIMITED
CANADA HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,
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Company Registration Number
08677572
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIYUAN LIMITED | |
Legal Registered Office | |
CANADA HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS Other companies in SE1 | |
Company Number | 08677572 | |
---|---|---|
Company ID Number | 08677572 | |
Date formed | 2013-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 17:34:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIYUAN (HK) FOODSTUFF TRADING CO., LIMITED | Unknown | Company formed on the 2013-07-23 | ||
SIYUAN (HONGKONG)TECHNOLOGY LIMITED | Active | Company formed on the 2017-03-21 | ||
SIYUAN 79 PTE. LTD. | SENGKANG EAST AVENUE Singapore 544741 | Active | Company formed on the 2020-11-18 | |
SIYUAN AGRICULTURE SHARES CO., LIMITED | Unknown | Company formed on the 2014-08-11 | ||
Siyuan Biological (Hong Kong) Group Holdings Limited | Unknown | Company formed on the 2021-10-22 | ||
SIYUAN BRAND MANAGEMENT LIMITED | 7 Solihull Lane Hall Green Birmingham B28 9LS | Active | Company formed on the 2017-03-03 | |
SIYUAN CAPITAL PTE. LTD. | UPPER CROSS STREET Singapore 058357 | Dissolved | Company formed on the 2008-09-11 | |
SIYUAN CLOTHING INTERNATIONAL CO., LTD | 291 Brighton Road South Croydon CR2 6EQ | Active | Company formed on the 2023-04-05 | |
SIYUAN COMPANY LIMITED | Singapore | Active | Company formed on the 2021-05-18 | |
SIYUAN CONSTRUCTION PTE. LTD. | MANDAI ESTATE Singapore 729910 | Active | Company formed on the 2009-07-10 | |
SIYUAN CONSULTANCY PTE. LTD. | SERANGOON AVENUE 2 Singapore 550317 | Active | Company formed on the 2016-08-13 | |
SIYUAN CORPORATION | California | Unknown | ||
SIYUAN DEVELOPMENT & TRADE PTY. LTD. | VIC 3104 | Active | Company formed on the 2005-08-22 | |
SIYUAN DEVELOPMENT PTE. LTD. | MANDAI ESTATE Singapore 729910 | Active | Company formed on the 2015-04-18 | |
SIYUAN EDUCATION CONSULTANCY LIMITED | Unknown | Company formed on the 2023-07-11 | ||
SIYUAN ELECTRONICS LIMITED | Unknown | Company formed on the 2014-04-07 | ||
Siyuan Feixiang Technology Limited | Unknown | Company formed on the 2022-11-10 | ||
SIYUAN FOOD LTD | UNIT 6 PARK ROYAL BUSINESS CENTER 9-17, PARK ROYAL ROAD LONDON ENGLAND NW10 7LQ | Dissolved | Company formed on the 2013-05-08 | |
SIYUAN FOOD USA CORPORATION | New Jersey | Unknown | ||
SIYUAN GROUP AUSTRALIA PTY LTD | NSW 2009 | Active | Company formed on the 2015-03-27 |
Officer | Role | Date Appointed |
---|---|---|
SI YUAN WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE COPPEN |
Director | ||
CLAIRE LEWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE COFFEE LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
TANG PREMIER LIMITED | Director | 2016-02-24 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CHRIS & CHERRY LIMITED | Director | 2015-01-26 | CURRENT | 2013-08-19 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE COPPEN | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SI YUAN WANG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 05/09/2017 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 16/08/2017 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O TARAY INVESTMENTS LTD 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O TARAY INVESTMENTS LTD 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE UNITED KINGDOM | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SI YUAN WANG / 20/01/2016 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 56 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 46 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 55 BAKER STREET LONDON W1U 7EU | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE COPPEN | |
AR01 | 05/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
RP04 | SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SI YUAN WANG | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIN | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIYUAN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIYUAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |