Company number 08952316
Status Active
Incorporation Date 21 March 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 50,000
; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2016. The most likely internet sites of QINGDAO ALLHEART MARINE CO., LTD are www.qingdaoallheartmarineco.co.uk, and www.qingdao-allheart-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Qingdao Allheart Marine Co Ltd is a Private Limited Company.
The company registration number is 08952316. Qingdao Allheart Marine Co Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Qingdao Allheart Marine Co Ltd 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. CHEN, Jinfeng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 22 March 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 16 March 2015
Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 16 March 2015
Appointed Date: 21 March 2014
QINGDAO ALLHEART MARINE CO., LTD Events
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2016
23 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 March 2016
23 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2016
...
... and 1 more events
22 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
22 Mar 2015
Appointment of Uk Secretarial Services Limited as a secretary on 16 March 2015
22 Mar 2015
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 16 March 2015
22 Mar 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 March 2015
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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