CONSTANT SURPLUS TRADE CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09343109
Status Active
Incorporation Date 5 December 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016. The most likely internet sites of CONSTANT SURPLUS TRADE CO., LTD are www.constantsurplustradeco.co.uk, and www.constant-surplus-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Constant Surplus Trade Co Ltd is a Private Limited Company. The company registration number is 09343109. Constant Surplus Trade Co Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Constant Surplus Trade Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHI, Lihua is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHI, Lihua
Appointed Date: 05 December 2014
58 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 December 2015
Appointed Date: 05 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2016
Appointed Date: 05 December 2015

Persons With Significant Control

Lihua Zhi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT SURPLUS TRADE CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
15 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 5 December 2015
15 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 5 December 2015
15 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100,000

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