Company number 08312536
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HEDDA TECHNOLOGY (U.K.) LIMITED are www.heddatechnologyuk.co.uk, and www.hedda-technology-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedda Technology U K Limited is a Private Limited Company.
The company registration number is 08312536. Hedda Technology U K Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Hedda Technology U K Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . QI, Na is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director HUANG, Yufang has been resigned. The company operates in "Dormant Company".
Current Directors
Director
QI, Na
Appointed Date: 08 May 2013
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2014
Appointed Date: 29 November 2012
Director
HUANG, Yufang
Resigned: 08 May 2013
Appointed Date: 29 November 2012
79 years old
Persons With Significant Control
Na Qi
Notified on: 24 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
HEDDA TECHNOLOGY (U.K.) LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 30 November 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 November 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
09 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
09 Jan 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 9 January 2014
08 May 2013
Annual return made up to 8 May 2013 with full list of shareholders
08 May 2013
Appointment of Na Qi as a director
08 May 2013
Termination of appointment of Yufang Huang as a director
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted