BOEAY HOLDING GROUP CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 06538922
Status Active
Incorporation Date 19 March 2008
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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BOEAY HOLDING GROUP CO., LTD. are www.boeayholdinggroupco.co.uk, and www.boeay-holding-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Boeay Holding Group Co Ltd is a Private Limited Company. The company registration number is 06538922. Boeay Holding Group Co Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Boeay Holding Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHOU, Birong is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


boeay holding group co., Key Finiance

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

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 14 March 2013
Director
ZHOU, Birong
Appointed Date: 19 March 2008
46 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 30 March 2011
Appointed Date: 19 March 2008
Secretary
LHY INVESTMENT LTD
Resigned: 14 March 2013
Appointed Date: 20 March 2012

Persons With Significant Control

Birong Zhou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOEAY HOLDING GROUP CO., LTD. Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000,000
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
02 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton London NN3 6AP on 2 March 2010
06 Apr 2009
Accounts for a dormant company made up to 31 March 2009
25 Mar 2009
Return made up to 20/03/09; full list of members
24 Mar 2009
Registered office changed on 24/03/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom
19 Mar 2008
Incorporation

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