Company number 09381326
Status Active
Incorporation Date 9 January 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017. The most likely internet sites of STANZA IMPORT AND EXPORT CO., LTD are www.stanzaimportandexportco.co.uk, and www.stanza-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Stanza Import and Export Co Ltd is a Private Limited Company.
The company registration number is 09381326. Stanza Import and Export Co Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Stanza Import and Export Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SHI, Kaifeng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
stanza import and export co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 January 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 09 January 2015
Persons With Significant Control
Kaifeng Shi
Notified on: 5 December 2016
35 years old
Nature of control: Ownership of shares – 75% or more
STANZA IMPORT AND EXPORT CO., LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
12 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017
12 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 January 2017
12 Jan 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 January 2017
13 Jun 2016
Accounts for a dormant company made up to 31 January 2016
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
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MODEL ARTICLES ‐
Model articles adopted