DEHUA INTERNATIONAL SHIPPING CO., LTD
LONDON

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Company number 08665102
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 September 2016. The most likely internet sites of DEHUA INTERNATIONAL SHIPPING CO., LTD are www.dehuainternationalshippingco.co.uk, and www.dehua-international-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Dehua International Shipping Co Ltd is a Private Limited Company. The company registration number is 08665102. Dehua International Shipping Co Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Dehua International Shipping Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Wende is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 September 2016
Director
ZHANG, Wende
Appointed Date: 27 August 2013
68 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2016
Appointed Date: 27 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2015
Appointed Date: 27 August 2013

Persons With Significant Control

Wende Zhang
Notified on: 27 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DEHUA INTERNATIONAL SHIPPING CO., LTD Events

14 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 September 2016
10 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2016
10 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 September 2016
...
... and 3 more events
22 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 August 2015
22 Oct 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 October 2015
04 Nov 2014
Accounts for a dormant company made up to 31 August 2014
04 Nov 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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