Company number 08415510
Status Active
Incorporation Date 22 February 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 eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 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 9 January 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 January 2017. The most likely internet sites of GUIZHOU HOLDING CO., LTD. are www.guizhouholdingco.co.uk, and www.guizhou-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Guizhou Holding Co Ltd is a Private Limited Company.
The company registration number is 08415510. Guizhou Holding Co Ltd has been working since 22 February 2013.
The present status of the company is Active. The registered address of Guizhou Holding Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. MEI, Yi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
guizhou holding 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: 05 January 2017
Director
MEI, Yi
Appointed Date: 22 February 2013
55 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 22 February 2013
Persons With Significant Control
Yi Mei
Notified on: 11 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
GUIZHOU HOLDING CO., LTD. Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
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 9 January 2017
09 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 January 2017
09 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 5 January 2017
06 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
14 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
16 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted