VENUS GLOBAL SHIPPING AGENT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08891865
Status Active
Incorporation Date 12 February 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 28 February 2017; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 November 2016. The most likely internet sites of VENUS GLOBAL SHIPPING AGENT CO., LTD are www.venusglobalshippingagentco.co.uk, and www.venus-global-shipping-agent-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Venus Global Shipping Agent Co Ltd is a Private Limited Company. The company registration number is 08891865. Venus Global Shipping Agent Co Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Venus Global Shipping Agent Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. YU, Dingfeng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


venus global shipping agent co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 17 November 2016
Director
YU, Dingfeng
Appointed Date: 12 February 2014
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 23 December 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 December 2014
Appointed Date: 12 February 2014

Persons With Significant Control

Dingfeng Yu
Notified on: 17 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

VENUS GLOBAL SHIPPING AGENT CO., LTD Events

01 Apr 2017
Accounts for a dormant company made up to 28 February 2017
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 November 2016
21 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 17 November 2016
21 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016
...
... and 2 more events
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
23 Dec 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2014
23 Dec 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 10,000

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