Company number 09608913
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Jianying Song on 13 March 2017; Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of GANVOL TECHNOLOGIES (UK) LTD are www.ganvoltechnologiesuk.co.uk, and www.ganvol-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ganvol Technologies Uk Ltd is a Private Limited Company.
The company registration number is 09608913. Ganvol Technologies Uk Ltd has been working since 27 May 2015.
The present status of the company is Active. The registered address of Ganvol Technologies Uk Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . ZHENG, Yichun is a Secretary of the company. SONG, Jianying is a Director of the company. Secretary CHEN, Jingxin has been resigned. Director CHEN, Jingxin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
CHEN, Jingxin
Resigned: 16 February 2017
Appointed Date: 27 May 2015
Director
CHEN, Jingxin
Resigned: 16 February 2017
Appointed Date: 27 May 2015
44 years old
Persons With Significant Control
Mrs Jianying Song
Notified on: 16 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
GANVOL TECHNOLOGIES (UK) LTD Events
13 Mar 2017
Director's details changed for Mrs Jianying Song on 13 March 2017
24 Feb 2017
Micro company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2017
Termination of appointment of Jingxin Chen as a secretary on 16 February 2017
19 Feb 2017
Termination of appointment of Jingxin Chen as a director on 16 February 2017
18 Feb 2017
Appointment of Mrs Yichun Zheng as a secretary on 16 February 2017
18 Feb 2017
Appointment of Mrs Jianying Song as a director on 16 February 2017
09 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
27 May 2015
Incorporation
Statement of capital on 2015-05-27