Company number 07997350
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address RM 101, 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 nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 29 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 80,000
. The most likely internet sites of VAST TRADE CO., LTD. are www.vasttradeco.co.uk, and www.vast-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Vast Trade Co Ltd is a Private Limited Company.
The company registration number is 07997350. Vast Trade Co Ltd has been working since 20 March 2012.
The present status of the company is Active. The registered address of Vast Trade Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. REN, Yanqing is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
vast trade 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: 11 March 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 16 March 2015
Appointed Date: 20 March 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 20 March 2013
Appointed Date: 20 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2016
Appointed Date: 16 March 2015
Persons With Significant Control
Yanqing Ren
Notified on: 20 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
VAST TRADE CO., LTD. Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 29 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2016
15 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 March 2016
...
... and 9 more events
23 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
23 Apr 2013
Appointment of Lhy Investment Ltd as a secretary
23 Apr 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
19 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 April 2013
20 Mar 2012
Incorporation
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Model articles adopted