Company number 09713738
Status Active
Incorporation Date 3 August 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 10,000
; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 June 2016. The most likely internet sites of UK HEAYEN GROUP CO., LTD are www.ukheayengroupco.co.uk, and www.uk-heayen-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Uk Heayen Group Co Ltd is a Private Limited Company.
The company registration number is 09713738. Uk Heayen Group Co Ltd has been working since 03 August 2015.
The present status of the company is Active. The registered address of Uk Heayen Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. YU, Zhiming is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director YU, Zhiming has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 28 June 2016
Director
YU, Zhiming
Appointed Date: 03 August 2015
46 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 June 2016
Appointed Date: 03 August 2015
Director
YU, Zhiming
Resigned: 03 August 2015
Appointed Date: 03 August 2015
40 years old
UK HEAYEN GROUP CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
29 Jun 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 June 2016
29 Jun 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 June 2016
29 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 June 2016
26 Aug 2015
Company name changed uk heaven group co., LTD\certificate issued on 26/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-26
26 Aug 2015
Appointment of Zhiming Yu as a director on 3 August 2015
26 Aug 2015
Termination of appointment of Zhiming Yu as a director on 3 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
-
MODEL ARTICLES ‐
Model articles adopted