CARGO ADVANTAGE NETWORK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD

Company number 07016603
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 1ST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARGO ADVANTAGE NETWORK LIMITED are www.cargoadvantagenetwork.co.uk, and www.cargo-advantage-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cargo Advantage Network Limited is a Private Limited Company. The company registration number is 07016603. Cargo Advantage Network Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Cargo Advantage Network Limited is 1st Floor 41 Chalton Street London Nw1 1jd. . SMART REGISTRATIONS LIMITED is a Secretary of the company. LAM, Yu Yan is a Director of the company. Secretary H.K CREDIT INVESTMENT GROUP LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


cargo advantage network Key Finiance

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

Current Directors

Secretary
SMART REGISTRATIONS LIMITED
Appointed Date: 01 September 2011
Director
LAM, Yu Yan
Appointed Date: 11 September 2009
52 years old

Resigned Directors

Secretary
H.K CREDIT INVESTMENT GROUP LIMITED
Resigned: 03 September 2010
Appointed Date: 11 September 2009
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 September 2011
Appointed Date: 03 September 2010

Persons With Significant Control

Mr Qiwei Tong
Notified on: 3 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tai Wai Mok
Notified on: 3 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yang Liu
Notified on: 3 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGO ADVANTAGE NETWORK LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 3 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
10 Sep 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 10 September 2015
...
... and 12 more events
06 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
03 Sep 2010
Appointment of C&R Business Consulting Limited as a secretary
03 Sep 2010
Director's details changed for Ms Yu Yan Lam on 3 September 2010
03 Sep 2010
Termination of appointment of H.K Credit Investment Group Limited as a secretary
11 Sep 2009
Incorporation

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