EUROPEAN ETERNAL COMMODITY CO., LTD
LONDON

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Company number 07488790
Status Active
Incorporation Date 11 January 2011
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EUROPEAN ETERNAL COMMODITY CO., LTD are www.europeaneternalcommodityco.co.uk, and www.european-eternal-commodity-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. European Eternal Commodity Co Ltd is a Private Limited Company. The company registration number is 07488790. European Eternal Commodity Co Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of European Eternal Commodity Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. CAO, Yafei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 19 December 2014
Director
CAO, Yafei
Appointed Date: 11 January 2011
39 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 December 2014
Appointed Date: 04 January 2013
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 11 January 2012
Appointed Date: 11 January 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 04 January 2013
Appointed Date: 11 January 2012

Persons With Significant Control

Yafei Cao
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN ETERNAL COMMODITY CO., LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 13 more events
26 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
26 Jan 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
25 Jan 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
19 Jan 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 19 January 2012
11 Jan 2011
Incorporation

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