Company number 07894408
Status Active
Incorporation Date 30 December 2011
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Ms Nan Zhang on 8 December 2016. The most likely internet sites of HANZI INDUSTRIAL INTERNATIONAL CO., LTD are www.hanziindustrialinternationalco.co.uk, and www.hanzi-industrial-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hanzi Industrial International Co Ltd is a Private Limited Company.
The company registration number is 07894408. Hanzi Industrial International Co Ltd has been working since 30 December 2011.
The present status of the company is Active. The registered address of Hanzi Industrial International 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, Nan is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 December 2016
Director
ZHANG, Nan
Appointed Date: 30 December 2011
36 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 30 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2013
Appointed Date: 09 November 2012
Persons With Significant Control
Nan Zhang
Notified on: 30 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
HANZI INDUSTRIAL INTERNATIONAL CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Director's details changed for Ms Nan Zhang on 8 December 2016
07 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2016
07 Dec 2016
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
...
... and 8 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
09 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
09 Nov 2012
Termination of appointment of C&V Business Services Limited as a secretary
30 Dec 2011
Incorporation
