Company number 09473996
Status Active
Incorporation Date 5 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 January 2017; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017. The most likely internet sites of FENGHUA INDUSTRY AND TRADE CO., LTD are www.fenghuaindustryandtradeco.co.uk, and www.fenghua-industry-and-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Fenghua Industry and Trade Co Ltd is a Private Limited Company.
The company registration number is 09473996. Fenghua Industry and Trade Co Ltd has been working since 05 March 2015.
The present status of the company is Active. The registered address of Fenghua Industry and Trade Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. YANG, Mengxia is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
fenghua industry and trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 03 January 2017
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 03 January 2017
Appointed Date: 01 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 05 March 2015
Persons With Significant Control
Mengxia Yang
Notified on: 5 January 2017
34 years old
Nature of control: Ownership of shares – 75% or more
FENGHUA INDUSTRY AND TRADE CO., LTD Events
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 January 2017
05 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017
05 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 February 2016
08 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 February 2016
01 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London England W2 1NS on 1 February 2016
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
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MODEL ARTICLES ‐
Model articles adopted