VANLOVO CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08360695
Status Active
Incorporation Date 15 January 2013
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2016. The most likely internet sites of VANLOVO CO., LTD are www.vanlovoco.co.uk, and www.vanlovo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Vanlovo Co Ltd is a Private Limited Company. The company registration number is 08360695. Vanlovo Co Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Vanlovo 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. LIU, Wenjie is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


vanlovo 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: 21 December 2016
Director
LIU, Wenjie
Appointed Date: 15 January 2013
43 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 06 January 2014
Appointed Date: 15 January 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2016
Appointed Date: 06 January 2014

Persons With Significant Control

Wenjie Liu
Notified on: 14 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

VANLOVO CO., LTD Events

11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2016
28 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016
28 Dec 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 28 December 2016
...
... and 7 more events
09 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000,000
09 Jan 2014
Appointment of Uk Secretarial Services Limited as a secretary
09 Jan 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
09 Jan 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 9 January 2014
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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