HUANGHUI IMPORT&EXPORT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08664728
Status Active
Incorporation Date 27 August 2013
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 August 2016. The most likely internet sites of HUANGHUI IMPORT&EXPORT CO., LTD are www.huanghuiimportexportco.co.uk, and www.huanghui-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Huanghui Import Export Co Ltd is a Private Limited Company. The company registration number is 08664728. Huanghui Import Export Co Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Huanghui Import Export 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. HUANG, Meilian is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 12 August 2016

Director
HUANG, Meilian
Appointed Date: 27 August 2013
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 August 2016
Appointed Date: 27 August 2013

Persons With Significant Control

Meilian Huang
Notified on: 5 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HUANGHUI IMPORT&EXPORT CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 August 2016
19 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 August 2016
19 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 August 2016
...
... and 0 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
08 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000

31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000

27 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27