UK IMPERIAL HIGH TECH HOLDINGS CO., LTD
LONDON

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Company number 09259480
Status Active
Incorporation Date 10 October 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Xudong Wang on 17 October 2016. The most likely internet sites of UK IMPERIAL HIGH TECH HOLDINGS CO., LTD are www.ukimperialhightechholdingsco.co.uk, and www.uk-imperial-high-tech-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uk Imperial High Tech Holdings Co Ltd is a Private Limited Company. The company registration number is 09259480. Uk Imperial High Tech Holdings Co Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Uk Imperial High Tech Holdings Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. WANG, Xudong is a Director of the company. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 09 October 2016
Director
WANG, Xudong
Appointed Date: 10 October 2014
33 years old

Resigned Directors

Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 09 October 2016
Appointed Date: 10 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Xudong Wang
Notified on: 10 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

UK IMPERIAL HIGH TECH HOLDINGS CO., LTD Events

29 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2016
Director's details changed for Xudong Wang on 17 October 2016
13 Oct 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 9 October 2016
13 Oct 2016
Appointment of Qh Int'l Business Limited as a secretary on 9 October 2016
...
... and 2 more events
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
13 Oct 2015
Appointment of Uk Company Made Service Ltd as a secretary on 10 October 2015
13 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 October 2015
13 Oct 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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