EASECHARM CORPORATION LTD.
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 06406931
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 24 October 2016. The most likely internet sites of EASECHARM CORPORATION LTD. are www.easecharmcorporation.co.uk, and www.easecharm-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Easecharm Corporation Ltd is a Private Limited Company. The company registration number is 06406931. Easecharm Corporation Ltd has been working since 23 October 2007. The present status of the company is Active. The registered address of Easecharm Corporation Ltd is 2nd Floor 2 Woodberry Grove North Finchley London England N12 0dr. . DRAGON STAR TRADING GROUP LIMITED is a Secretary of the company. QFL SECRETARIES LIMITED is a Secretary of the company. WU, Hsiu-Hsiang, Director is a Director of the company. DRAGON STAR TRADING GROUP LIMITED is a Director of the company. Secretary POWER POINT MANAGEMENT LTD has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRAGON STAR TRADING GROUP LIMITED
Appointed Date: 23 October 2007
Secretary
QFL SECRETARIES LIMITED
Appointed Date: 03 October 2016
Director
WU, Hsiu-Hsiang, Director
Appointed Date: 16 January 2014
40 years old
Director
DRAGON STAR TRADING GROUP LIMITED
Appointed Date: 23 October 2007

Resigned Directors

Secretary
POWER POINT MANAGEMENT LTD
Resigned: 30 August 2012
Appointed Date: 23 October 2007
Secretary
QFL SECRETARIES LIMITED
Resigned: 14 October 2013
Appointed Date: 30 August 2012

Persons With Significant Control

Hsiang Hsiu Wu
Notified on: 17 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EASECHARM CORPORATION LTD. Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 24 October 2016
24 Oct 2016
Appointment of Qfl Secretaries Limited as a secretary on 3 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 22 more events
29 Oct 2009
Secretary's details changed for Dragon Star Trading Group Limited on 29 October 2009
29 Oct 2009
Secretary's details changed for Power Point Management Ltd on 29 October 2009
31 Oct 2008
Accounts for a dormant company made up to 31 October 2008
17 Oct 2008
Return made up to 17/10/08; full list of members
23 Oct 2007
Incorporation

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