Beijing Huayou Engineering Construction Services (UK) Ltd

General information

Name:

Beijing Huayou Engineering Construction Services (UK) Limited

Office Address:

56 Billy Buns Lane Wombourne WV5 9BP Wolverhampton

Number: 09369879

Incorporation date: 2014-12-30

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 56 Billy Buns Lane, Wolverhampton WV5 9BP Beijing Huayou Engineering Construction Services (UK) Ltd was classified as a Private Limited Company with 09369879 Companies House Reg No. This company was created on 2014-12-30. Beijing Huayou Engineering Construction Services (UK) Ltd had existed in the business for at least 9 years. Registered as Vst Ventura Systems & Technologies, the firm used the business name up till 2022-03-23, when it was changed to Beijing Huayou Engineering Construction Services (UK) Ltd.

The following company was managed by 1 managing director: Dattatraya K., who was selected to lead the company two years ago.

Dattatraya K. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Beijing Huayou Engineering Construction Services (UK) Ltd 2022-03-23
  • Vst Ventura Systems & Technologies Limited 2014-12-30

Financial data based on annual reports

Company staff

Dattatraya K.

Role: Director

Appointed: 01 April 2022

Latest update: 6 September 2023

People with significant control

Dattatraya K.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Ahmed M.
Notified on 22 March 2022
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joaquim A.
Notified on 1 January 2021
Ceased on 22 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2023
Confirmation statement last made up date 04 April 2022
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-12-30
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 January 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
8
Company Age

Closest Companies - by postcode