HENGJIE CO., LIMITED
LONDON

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Company number 09290495
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address RM 101, 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 . The most likely internet sites of HENGJIE CO., LIMITED are www.hengjieco.co.uk, and www.hengjie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hengjie Co Limited is a Private Limited Company. The company registration number is 09290495. Hengjie Co Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Hengjie Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Xin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director YU, Qingsong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 January 2016
Director
WANG, Xin
Appointed Date: 31 March 2016
38 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 31 October 2014
Director
YU, Qingsong
Resigned: 31 March 2016
Appointed Date: 31 October 2014
48 years old

Persons With Significant Control

Xin Wang
Notified on: 30 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HENGJIE CO., LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000
31 Mar 2016
Appointment of Xin Wang as a director
31 Mar 2016
Termination of appointment of Qingsong Yu as a director on 31 March 2016
...
... and 4 more events
02 Feb 2016
First Gazette notice for compulsory strike-off
01 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 January 2016
01 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 January 2016
01 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 February 2016
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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