EUROPE UGO POGGI GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08854776
Status Active
Incorporation Date 21 January 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of EUROPE UGO POGGI GROUP LIMITED are www.europeugopoggigroup.co.uk, and www.europe-ugo-poggi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Europe Ugo Poggi Group Limited is a Private Limited Company. The company registration number is 08854776. Europe Ugo Poggi Group Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Europe Ugo Poggi Group Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHU, Hongyu 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
ZHU, Hongyu
Appointed Date: 21 January 2014
45 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 12 January 2015
Appointed Date: 21 January 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2016
Appointed Date: 12 January 2015

Persons With Significant Control

Hongyu Zhu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EUROPE UGO POGGI GROUP LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
...
... and 3 more events
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
26 Jan 2015
Appointment of Uk Secretarial Services Limited as a secretary on 12 January 2015
26 Jan 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 January 2015
26 Jan 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 12 January 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 50,000

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