WONDERFUL GIFTS DESIGN INTERNATIONAL CO., LTD.
LONDON

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Company number 09725810
Status Active
Incorporation Date 10 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; Confirmation statement made on 25 July 2016 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 29 June 2016. The most likely internet sites of WONDERFUL GIFTS DESIGN INTERNATIONAL CO., LTD. are www.wonderfulgiftsdesigninternationalco.co.uk, and www.wonderful-gifts-design-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wonderful Gifts Design International Co Ltd is a Private Limited Company. The company registration number is 09725810. Wonderful Gifts Design International Co Ltd has been working since 10 August 2015. The present status of the company is Active. The registered address of Wonderful Gifts Design International Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. HUANG, Xiaoyun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director HUANG, Xiaoyun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 29 June 2016

Director
HUANG, Xiaoyun
Appointed Date: 10 August 2015
35 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 June 2016
Appointed Date: 10 August 2015

Director
HUANG, Xiaoyun
Resigned: 10 August 2015
Appointed Date: 10 August 2015
40 years old

Persons With Significant Control

Xiaoyun Huang
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control

WONDERFUL GIFTS DESIGN INTERNATIONAL CO., LTD. Events

13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
07 Jul 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 29 June 2016
07 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 June 2016
07 Jul 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 7 July 2016
24 Aug 2015
Termination of appointment of Xiaoyun Huang as a director on 10 August 2015
24 Aug 2015
Appointment of Xiaoyun Huang as a director on 10 August 2015
24 Aug 2015
Termination of appointment of Xiaoyun Huang as a director on 10 August 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted