DIAMOND IMP. &EXP. CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08001827
Status Active
Incorporation Date 22 March 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DIAMOND IMP. &EXP. CO., LTD are www.diamondimpexpco.co.uk, and www.diamond-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Diamond Imp Exp Co Ltd is a Private Limited Company. The company registration number is 08001827. Diamond Imp Exp Co Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Diamond Imp Exp Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHANG, Yue is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director FU, Qingrong has been resigned. Director HU, Lin has been resigned. The company operates in "Dormant Company".


diamond imp. &exp. co., Key Finiance

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

Current Directors

Director
ZHANG, Yue
Appointed Date: 01 September 2014
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2016
Appointed Date: 20 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 February 2017
Appointed Date: 10 February 2016
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 February 2013
Appointed Date: 22 March 2012
Director
FU, Qingrong
Resigned: 26 March 2012
Appointed Date: 22 March 2012
39 years old
Director
HU, Lin
Resigned: 01 September 2014
Appointed Date: 26 March 2012
48 years old

Persons With Significant Control

Qingrong Fu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wei Sun
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND IMP. &EXP. CO., LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 February 2017
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
18 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 February 2016
...
... and 9 more events
20 Feb 2013
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
20 Feb 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
26 Mar 2012
Appointment of Ms Lin Hu as a director
26 Mar 2012
Termination of appointment of Qingrong Fu as a director
22 Mar 2012
Incorporation

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