Company number 08061652
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 2ND FLOOR, PREMIER HOUSE 309 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Wang Tian Yong on 17 February 2017; Termination of appointment of Yingfeng Wang as a director on 1 February 2017. The most likely internet sites of TIAN JIAN LIMITED are www.tianjian.co.uk, and www.tian-jian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tian Jian Limited is a Private Limited Company.
The company registration number is 08061652. Tian Jian Limited has been working since 09 May 2012.
The present status of the company is Active. The registered address of Tian Jian Limited is 2nd Floor Premier House 309 Ballards Lane London N12 8ly. . WANG, Tian Yong is a Director of the company. Director WANG, Yingfeng has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
WANG, Yingfeng
Resigned: 01 February 2017
Appointed Date: 09 May 2012
32 years old
Persons With Significant Control
Mr Tian Yong Wang
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIAN JIAN LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Wang Tian Yong on 17 February 2017
13 Feb 2017
Termination of appointment of Yingfeng Wang as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Wang Tian Yong as a director on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 6 more events
13 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
12 Oct 2012
Director's details changed for Mr Yingfeng Feng Wang on 9 May 2012
12 Oct 2012
Director's details changed for Mr Yingfeng Feng Wang on 9 May 2012
06 Sep 2012
Director's details changed for Mr Ying Feng Wang on 9 May 2012
09 May 2012
Incorporation
