OpenCompanies

Therncway (UK) Co Ltd

Company number
05525271
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2005
Nature of business
Dormant Company

Registered office

Flat 201 Harley House
Burdett Road
London
E14 7FP

Officers

NameRoleAppointedResigned
SUCCESS CORPORATION SERVICES (UK) LIMITED Corporate-Secretary 2 Aug 2005 1 Aug 2007
SUCCESS CORPORATE SERVICES LIMITED Corporate-Secretary 1 Aug 2007 1 Aug 2008
SHEN, Ling Yi Director 2 Aug 2005 1 Aug 2008
CHAN, Steven Secretary 16 Jul 2008 13 Jul 2012
ZHOU, Lilian Secretary 13 Jul 2012 2 Aug 2014
WANG, Dengsheng Secretary 2 Aug 2014
BAI, Li Juan Director 1 Jun 2009
WANG, Zhi Jun Director 2 Aug 2005

Control

NameNature of controlNotifiedCeased
Ms Li Juan Bai Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Zhi Jun Wang Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 £100
31 Aug 2024 Dormant £100 £100
31 Aug 2023 Dormant £100 £100
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Aug 2016 Dormant £10,000 £10,000
31 Aug 2015 Dormant £100 £100
31 Aug 2014 Dormant £100 £100
31 Aug 2013 Dormant £100 £100
31 Aug 2012 Dormant £100 £100
31 Aug 2011 Dormant £100 £100
31 Aug 2010 Dormant £100 £100
31 Aug 2009 Dormant £1,000 £1,000
31 Aug 2008 Dormant £100 £100
31 Aug 2007 Dormant £100 -
31 Aug 2006 - -

Connections

Companies at the same address

Data