Company number 06004775
Status Active
Incorporation Date 21 November 2006
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016. The most likely internet sites of QINGDAO GIFTPACKERS LTD are www.qingdaogiftpackers.co.uk, and www.qingdao-giftpackers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Qingdao Giftpackers Ltd is a Private Limited Company.
The company registration number is 06004775. Qingdao Giftpackers Ltd has been working since 21 November 2006.
The present status of the company is Active. The registered address of Qingdao Giftpackers Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. GAO, Xu Song is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 17 November 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 30 November 2015
Persons With Significant Control
Xu Song Gao
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO GIFTPACKERS LTD Events
26 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016
21 Nov 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 17 November 2016
21 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 November 2016
...
... and 20 more events
07 Jul 2009
Accounts for a dormant company made up to 30 November 2008
02 Dec 2008
Return made up to 02/12/08; full list of members
10 Dec 2007
Accounts for a dormant company made up to 30 November 2007
27 Nov 2007
Return made up to 27/11/07; full list of members
21 Nov 2006
Incorporation