LC

LYENS CORPORATION (ASIA) LIMITED

Dissolved

Company number 07848352

Pontypridd · Incorporated 15 November 2011

9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON GROUP CO., LTD · 15 November 2011 – 13 March 2013

LYNAS CORPORATION (ASIA) LIMITED · 13 March 2013 – 3 April 2013

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP England · until 14 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary
14 November 2013
DW
DING, Weichao
Director
15 November 2011
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 November 2012
CB
C&V BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
15 November 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 June 2015 View
Gazette Notice Compulsory
Gazette
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2013 View
Termination Secretary Company With Name
Officers
14 November 2013 View
Certificate Change Of Name Company
Change Of Name
3 April 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Incorporation Company
Incorporation
15 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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