Company number 09193066
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 9QN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of EU-CHINA FOOD LTD are www.euchinafood.co.uk, and www.eu-china-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Eu China Food Ltd is a Private Limited Company.
The company registration number is 09193066. Eu China Food Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Eu China Food Ltd is C O Melwoods Po Box 1520 Hemel Hempstead Hertfordshire Hp1 9qn. The cash in hand is £0.1k. It is £0k against last year. . QIU, Yan is a Secretary of the company. YAO, Tian is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other food services".
eu-china food Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QIU, Yan
Appointed Date: 14 October 2014
Director
YAO, Tian
Appointed Date: 01 September 2014
46 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 29 August 2014
Appointed Date: 29 August 2014
48 years old
Persons With Significant Control
Ms Tian Yao
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EU-CHINA FOOD LTD Events
27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
27 Oct 2014
Appointment of Mr Yan Qiu as a secretary on 14 October 2014
08 Oct 2014
Statement of capital following an allotment of shares on 1 September 2014
08 Oct 2014
Appointment of Ms Tian Yao as a director on 1 September 2014
08 Oct 2014
Registered office address changed from 3Rd Floor Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Melwoods Po Box 1520 Hemel Hempstead Hertfordshire HP1 9QN on 8 October 2014
29 Aug 2014
Termination of appointment of Osker Heiman as a director on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29