Shengyuan Limited in London, N14 5BP

Description

Data updated on: 12-04-2019

Shengyuan started its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06364804. This firm's head office was based in London at Chase Business Centre. The Shengyuan Limited firm had been operating in this business for at least twelve years.

This specific limited company was administered by a single managing director: Meijuan C. who was administering it from 2010-07-15 to dissolution date on 2019-03-05.

Meijuan C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Company staff

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 05 October 2016

Address: London, N14 5BP, England

Latest update: 1 November 2023

Meijuan C.

Role: Director

Appointed: 15 July 2010

Latest update: 1 November 2023

People with significant control

Meijuan C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	11 October 2018
Confirmation statement last made up date	27 September 2017

Annual Accounts 5 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	5 October 2012
Annual Accounts 11 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	11 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-10-01
Date Approval Accounts	21 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	12 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
End Date For Period Covered By Report	2014-09-30
Annual Accounts 24 October 2016
Date Approval Accounts	24 October 2016
Annual Accounts 3 October 2017
Date Approval Accounts	3 October 2017

Shengyuan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Company Made Service Ltd

Meijuan C.

Hkrtp Limited

Xianhua W.

People with significant control

Meijuan C.

Accounts Documents

Company filings

Filing category

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