Company number 06821306
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of KAIXUAN LTD are www.kaixuan.co.uk, and www.kaixuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Kaixuan Ltd is a Private Limited Company.
The company registration number is 06821306. Kaixuan Ltd has been working since 17 February 2009.
The present status of the company is Active. The registered address of Kaixuan Ltd is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . LUO, Hui Xia is a Secretary of the company. TEOH, Weng Wah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 February 2009
Appointed Date: 17 February 2009
94 years old
Persons With Significant Control
Mr Weng Wah Teoh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hui Xia Luo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAIXUAN LTD Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 13 more events
20 Apr 2009
Ad 20/02/09\gbp si 100@1=100\gbp ic 1/101\
05 Mar 2009
Secretary appointed hui xia luo
05 Mar 2009
Director appointed weng wah teoh
20 Feb 2009
Appointment terminated director barbara kahan
17 Feb 2009
Incorporation