E-PASSION CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08414759
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 12 January 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017. The most likely internet sites of E-PASSION CO., LTD. are www.epassionco.co.uk, and www.e-passion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. E Passion Co Ltd is a Private Limited Company. The company registration number is 08414759. E Passion Co Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of E Passion Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHENG, Wei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


e-passion co., Key Finiance

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

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 12 January 2017
Director
ZHENG, Wei
Appointed Date: 22 February 2013
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2016
Appointed Date: 23 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2013
Appointed Date: 22 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 December 2014
Appointed Date: 23 December 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 12 January 2017
Appointed Date: 20 January 2016

Persons With Significant Control

Wei Zheng
Notified on: 12 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

E-PASSION CO., LTD. Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017
04 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000,000
...
... and 7 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
23 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000,000
23 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
23 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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