HELI SPECIAL AUTOMOBILE MANUFACTURE CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09318941
Status Active
Incorporation Date 19 November 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 November 2016. The most likely internet sites of HELI SPECIAL AUTOMOBILE MANUFACTURE CO., LIMITED are www.helispecialautomobilemanufactureco.co.uk, and www.heli-special-automobile-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Heli Special Automobile Manufacture Co Limited is a Private Limited Company. The company registration number is 09318941. Heli Special Automobile Manufacture Co Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Heli Special Automobile Manufacture Co Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHOU, Fan is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 12 November 2015

Director
ZHOU, Fan
Appointed Date: 19 November 2014
40 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 November 2016
Appointed Date: 19 November 2014

Persons With Significant Control

Fan Zhou
Notified on: 19 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HELI SPECIAL AUTOMOBILE MANUFACTURE CO., LIMITED Events

27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 November 2016
24 Nov 2015
Accounts for a dormant company made up to 24 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000

16 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 November 2015
16 Nov 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100,000