Company number 06002689
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of ASIA-SHOP THIEN PHUNG LIMITED are www.asiashopthienphung.co.uk, and www.asia-shop-thien-phung.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asia Shop Thien Phung Limited is a Private Limited Company.
The company registration number is 06002689. Asia Shop Thien Phung Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Asia Shop Thien Phung Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. NGUYEN, Minh-Hung is a Director of the company. Secretary VAM CONSULTING LIMITED has been resigned. Director NGUYEN, Thuy-Lan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 January 2010
Resigned Directors
Secretary
VAM CONSULTING LIMITED
Resigned: 31 December 2009
Appointed Date: 20 November 2006
Director
NGUYEN, Thuy-Lan
Resigned: 31 December 2014
Appointed Date: 20 November 2006
61 years old
Persons With Significant Control
Mr Minh-Hung Nguyen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ASIA-SHOP THIEN PHUNG LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Appointment of Mr Minh-Hung Nguyen as a director on 1 January 2015
...
... and 18 more events
11 Mar 2009
Company name changed ivg-mainthal LIMITED\certificate issued on 12/03/09
10 Dec 2008
Return made up to 20/11/08; full list of members
17 Dec 2007
Return made up to 20/11/07; full list of members
13 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation