SHANGHAI MEGA IMPORT AND EXPORT CO., LTD
LONDON SHANGHAI MEGA IMPORT AND EXPORT LTD

Hellopages » Greater London » Bromley » BR5 1BJ

Company number 08043577
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 23 LAKESWOOD ROAD, LONDON, BR5 1BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of SHANGHAI MEGA IMPORT AND EXPORT CO., LTD are www.shanghaimegaimportandexportco.co.uk, and www.shanghai-mega-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Shanghai Mega Import and Export Co Ltd is a Private Limited Company. The company registration number is 08043577. Shanghai Mega Import and Export Co Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Shanghai Mega Import and Export Co Ltd is 23 Lakeswood Road London Br5 1bj. . FWODA CPA LTD is a Secretary of the company. HUANG, Tongtong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary JOINT HARVEST CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


shanghai mega import and export co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FWODA CPA LTD
Appointed Date: 01 March 2014
Director
HUANG, Tongtong
Appointed Date: 24 April 2012
37 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 March 2013
Appointed Date: 09 March 2013
Secretary
JOINT HARVEST CPA LTD
Resigned: 01 March 2014
Appointed Date: 09 March 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2013
Appointed Date: 24 April 2012

Persons With Significant Control

Tongtong Huang
Notified on: 5 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI MEGA IMPORT AND EXPORT CO., LTD Events

28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
11 Dec 2015
Accounts for a dormant company made up to 30 April 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
...
... and 10 more events
09 Mar 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
09 Mar 2013
Appointment of C&R Business Consulting Limited as a secretary
08 Mar 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 8 March 2013
22 May 2012
Company name changed shanghai mega import and export LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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