HYJZ UK LTD
LONDON J&G OCEAN LTD

Hellopages » Greater London » Camden » NW3 5HH

Company number 09151916
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address HYJZ UK LTD, 11 FROGNAL PARADE, FROGNAL PARADE, LONDON, ENGLAND, NW3 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to C/O Hyjz Uk Ltd 11 Frognal Parade Frognal Parade London NW3 5HH on 6 October 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HYJZ UK LTD are www.hyjzuk.co.uk, and www.hyjz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hyjz Uk Ltd is a Private Limited Company. The company registration number is 09151916. Hyjz Uk Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Hyjz Uk Ltd is Hyjz Uk Ltd 11 Frognal Parade Frognal Parade London England Nw3 5hh. . GAO, Shan is a Director of the company. Secretary T & E TRADING LIMITED has been resigned. Director WANG, Liping has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GAO, Shan
Appointed Date: 20 July 2015
49 years old

Resigned Directors

Secretary
T & E TRADING LIMITED
Resigned: 29 July 2016
Appointed Date: 29 July 2014
Director
WANG, Liping
Resigned: 20 July 2015
Appointed Date: 29 July 2014
47 years old

Persons With Significant Control

Mr Shan Gao
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HYJZ UK LTD Events

06 Oct 2016
Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to C/O Hyjz Uk Ltd 11 Frognal Parade Frognal Parade London NW3 5HH on 6 October 2016
26 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Aug 2016
Termination of appointment of T & E Trading Limited as a secretary on 29 July 2016
31 Mar 2016
Company name changed j&g ocean LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 0 more events
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015
Termination of appointment of Liping Wang as a director on 20 July 2015
06 Aug 2015
Appointment of Mr Shan Gao as a director on 20 July 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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