ASIAN PERFECT IMP&EXP COMMERCIAL CO., LIMITED
LONDON

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Company number 09017306
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
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 30 April 2017; Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ASIAN PERFECT IMP&EXP COMMERCIAL CO., LIMITED are www.asianperfectimpexpcommercialco.co.uk, and www.asian-perfect-imp-exp-commercial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Asian Perfect Imp Exp Commercial Co Limited is a Private Limited Company. The company registration number is 09017306. Asian Perfect Imp Exp Commercial Co Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Asian Perfect Imp Exp Commercial Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. WU, Yue is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".


asian perfect imp&exp commercial co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 29 March 2016
Director
WU, Yue
Appointed Date: 29 April 2014
49 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 29 March 2016
Appointed Date: 29 April 2014

Persons With Significant Control

Yue Wu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ASIAN PERFECT IMP&EXP COMMERCIAL CO., LIMITED Events

01 May 2017
Accounts for a dormant company made up to 30 April 2017
01 May 2017
Confirmation statement made on 29 March 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
04 Apr 2016
Appointment of Uk Company Made Service Ltd as a secretary on 29 March 2016
...
... and 2 more events
15 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
15 Jun 2015
Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015
15 Jun 2015
Accounts for a dormant company made up to 30 April 2015
15 Jun 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 15 June 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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