Company number 09498593
Status Active
Incorporation Date 19 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 seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 March 2017; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 March 2017. The most likely internet sites of HAVE TO VICTOR (GERMANY) INTERNATIONAL GROUP CO., LTD are www.havetovictorgermanyinternationalgroupco.co.uk, and www.have-to-victor-germany-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Have To Victor Germany International Group Co Ltd is a Private Limited Company.
The company registration number is 09498593. Have To Victor Germany International Group Co Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Have To Victor Germany International Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Wanyuan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
have to victor (germany) international group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 16 March 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2017
Appointed Date: 19 March 2015
Persons With Significant Control
Wanyuan Zhang
Notified on: 14 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
HAVE TO VICTOR (GERMANY) INTERNATIONAL GROUP CO., LTD Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 March 2017
18 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 March 2017
18 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19