Company number 08869680
Status Active
Incorporation Date 30 January 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Tannet Limited as a secretary on 16 December 2016. The most likely internet sites of ZHEN HAO INTERNATIONAL CO., LTD are www.zhenhaointernationalco.co.uk, and www.zhen-hao-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Zhen Hao International Co Ltd is a Private Limited Company.
The company registration number is 08869680. Zhen Hao International Co Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Zhen Hao International Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . TANNET LIMITED is a Secretary of the company. ZHENG, Dongyong is a Director of the company. Secretary ATA CORPORATE FORMATION & MANAGEMENT LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
TANNET LIMITED
Appointed Date: 16 December 2016
Resigned Directors
Secretary
ATA CORPORATE FORMATION & MANAGEMENT LIMITED
Resigned: 03 February 2016
Appointed Date: 30 January 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 16 December 2016
Appointed Date: 03 February 2016
Persons With Significant Control
Dongyong Zheng
Notified on: 16 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ZHEN HAO INTERNATIONAL CO., LTD Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Tannet Limited as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 December 2016
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
04 Feb 2016
Termination of appointment of Ata Corporate Formation & Management Limited as a secretary on 3 February 2016
04 Feb 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 February 2016
16 Mar 2015
Accounts for a dormant company made up to 31 January 2015
16 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
-
MODEL ARTICLES ‐
Model articles adopted