BC IMPORT AND EXPORT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08829258
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BC IMPORT AND EXPORT CO., LTD are www.bcimportandexportco.co.uk, and www.bc-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bc Import and Export Co Ltd is a Private Limited Company. The company registration number is 08829258. Bc Import and Export Co Ltd has been working since 02 January 2014. The present status of the company is Active. The registered address of Bc Import and Export Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ATS COMMERCIAL SECRETARY LIMITED is a Secretary of the company. JIN, Xueqin is a Director of the company. WANG, Bin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ATS COMMERCIAL SECRETARY LIMITED
Appointed Date: 03 January 2016
Director
JIN, Xueqin
Appointed Date: 02 January 2014
44 years old
Director
WANG, Bin
Appointed Date: 02 January 2014
56 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2016
Appointed Date: 02 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2016
Appointed Date: 02 January 2014

Persons With Significant Control

Xueqin Jin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bin Wang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BC IMPORT AND EXPORT CO., LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
25 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2016
...
... and 3 more events
24 Jan 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 2 January 2016
24 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 January 2016
07 Mar 2015
Accounts for a dormant company made up to 31 January 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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