Allseasons Int'l Co., Ltd. LONDON


Allseasons Int'l started in year 2014 as Private Limited Company with registration number 09320722. The Allseasons Int'l company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Xiuzhen Y., appointed on 4 January 2016. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Weinian C., Xiuzhen Y. and others listed below. There were no ex secretaries.

Allseasons Int'l Co., Ltd. Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09320722
Date of Incorporation Thu, 20th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 10 December 2021

Xiuzhen Y.

Position: Director

Appointed: 04 January 2016

Weinian C.

Position: Director

Appointed: 14 April 2015

Resigned: 04 January 2016

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 20 November 2014

Resigned: 30 November 2017

Xiuzhen Y.

Position: Director

Appointed: 20 November 2014

Resigned: 14 April 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Xiuzhen Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiuzhen Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 17th, January 2024
Free Download (1 page)

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