Company number 09234197
Status Active
Incorporation Date 24 September 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Uk Company Made Service Ltd as a secretary on 25 August 2016. The most likely internet sites of YIWU NOBLE IMP&EXP CO., LTD are www.yiwunobleimpexpco.co.uk, and www.yiwu-noble-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Yiwu Noble Imp Exp Co Ltd is a Private Limited Company.
The company registration number is 09234197. Yiwu Noble Imp Exp Co Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Yiwu Noble Imp Exp 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. ZHOU, Xiangrong 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: 25 August 2016
Resigned Directors
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 25 August 2016
Appointed Date: 16 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 24 September 2014
Persons With Significant Control
Xiangrong Zhou
Notified on: 25 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
YIWU NOBLE IMP&EXP CO., LTD Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Aug 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 25 August 2016
28 Aug 2016
Appointment of Qh Int'l Business Limited as a secretary on 25 August 2016
28 Aug 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 28 August 2016
...
... and 1 more events
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Appointment of Uk Company Made Service Ltd as a secretary on 16 September 2015
18 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 September 2015
18 Sep 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 18 September 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
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