FUTONG GROUP CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 06366485
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of FUTONG GROUP CO., LTD. are www.futonggroupco.co.uk, and www.futong-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Futong Group Co Ltd is a Private Limited Company. The company registration number is 06366485. Futong Group Co Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Futong Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. MA, Lixia is a Director of the company. MA, Yingfang is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


futong group co., Key Finiance

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

Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 09 August 2012
Director
MA, Lixia
Appointed Date: 11 September 2007
39 years old
Director
MA, Yingfang
Appointed Date: 11 September 2007
61 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 10 September 2009
Appointed Date: 11 September 2007
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 August 2012
Appointed Date: 26 August 2010

Persons With Significant Control

Yingfang Ma
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lixia Ma
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTONG GROUP CO., LTD. Events

08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
...
... and 24 more events
29 Oct 2009
Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 29 October 2009
19 Nov 2008
Accounts for a dormant company made up to 30 September 2008
29 Sep 2008
Return made up to 29/09/08; full list of members
17 Sep 2007
Director's particulars changed
11 Sep 2007
Incorporation

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