HARMONY ACCESSORY CO., LTD
LONDON

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Company number 07466788
Status Active
Incorporation Date 10 December 2010
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HARMONY ACCESSORY CO., LTD are www.harmonyaccessoryco.co.uk, and www.harmony-accessory-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Harmony Accessory Co Ltd is a Private Limited Company. The company registration number is 07466788. Harmony Accessory Co Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of Harmony Accessory Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HAN, Guoyun is a Director of the company. Secretary HAN, Guoyun has been resigned. 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: 04 December 2015

Director
HAN, Guoyun
Appointed Date: 10 December 2010
45 years old

Resigned Directors

Secretary
HAN, Guoyun
Resigned: 10 December 2012
Appointed Date: 10 December 2010

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2014
Appointed Date: 10 December 2012

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2015
Appointed Date: 02 December 2014

Persons With Significant Control

Guoyun Han
Notified on: 5 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HARMONY ACCESSORY CO., LTD Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000

04 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 December 2015
...
... and 12 more events
04 Jan 2013
Termination of appointment of Guoyun Han as a secretary
31 Dec 2012
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 31 December 2012
17 Mar 2012
Accounts for a dormant company made up to 31 December 2011
05 Mar 2012
Annual return made up to 10 December 2011 with full list of shareholders
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)