BIG FOREVER CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07529062
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address SUITE 108 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 twenty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 January 2017. The most likely internet sites of BIG FOREVER CO., LTD are www.bigforeverco.co.uk, and www.big-forever-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Big Forever Co Ltd is a Private Limited Company. The company registration number is 07529062. Big Forever Co Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Big Forever Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHANG, Rong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


big forever co., Key Finiance

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

Current Directors

Director
ZHANG, Rong
Appointed Date: 14 February 2011
38 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 26 January 2015
Appointed Date: 13 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2017
Appointed Date: 26 January 2015

Persons With Significant Control

Rong Zhang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BIG FOREVER CO., LTD Events

11 Apr 2017
Accounts for a dormant company made up to 28 February 2017
11 Apr 2017
Confirmation statement made on 26 January 2017 with updates
11 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 January 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 10 more events
17 Feb 2012
Annual return made up to 13 February 2012 with full list of shareholders
17 Feb 2012
Appointment of Lhy Investment Ltd as a secretary
17 Feb 2012
Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 17 February 2012
15 Feb 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 15 February 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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