NUMICO LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2025-01-31

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 Registered office address changed from PO Box 4385 08844252 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-15

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 08844252 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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18/12/2418 December 2024 Termination of appointment of Jiuquan Huang as a secretary on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Appointment of Jiuquan Huang as a secretary on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with no updates

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03/01/243 January 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-01-03

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06/02/236 February 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-06

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06/02/236 February 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2022-12-23 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-23

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23/12/2123 December 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-23

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/05/209 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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14/02/1914 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 14/02/2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SHUMIN CHEN / 14/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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08/09/168 September 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM FLAT32 ADVENTURES COURT ADVENTURES COURT LONDON E14 2DN

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31/08/1631 August 2016 COMPANY RESTORED ON 31/08/2016

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31/08/1631 August 2016 Annual return made up to 2 March 2016 with full list of shareholders

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16/08/1616 August 2016 STRUCK OFF AND DISSOLVED

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31/05/1631 May 2016 FIRST GAZETTE

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR BIN CHEN

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22/09/1422 September 2014 DIRECTOR APPOINTED MR JIUQUAN HUANG

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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