Company number 08215222
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HEDAS (UK) COMMERCIAL & INDUSTRIAL CO., LTD are www.hedasukcommercialindustrialco.co.uk, and www.hedas-uk-commercial-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedas Uk Commercial Industrial Co Ltd is a Private Limited Company.
The company registration number is 08215222. Hedas Uk Commercial Industrial Co Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of Hedas Uk Commercial Industrial Co Ltd is 7 11 Minerva Road Park Royal London Nw10 6hj. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. YAN, Kuaile is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LI, Xing has been resigned. The company operates in "Dormant Company".
hedas (uk) commercial & industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 27 August 2014
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2014
Appointed Date: 14 September 2012
Director
LI, Xing
Resigned: 15 March 2013
Appointed Date: 14 September 2012
53 years old
Persons With Significant Control
Kuaile Yan
Notified on: 27 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HEDAS (UK) COMMERCIAL & INDUSTRIAL CO., LTD Events
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
15 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
08 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
15 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2013
Appointment of Kuaile Yan as a director
15 Mar 2013
Termination of appointment of Xing Li as a director
14 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted