GUANGZHOU AMIGO IMPORT AND EXPORT CO., LTD
LONDON

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Company number 07176038
Status Active
Incorporation Date 3 March 2010
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 Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200,000 . The most likely internet sites of GUANGZHOU AMIGO IMPORT AND EXPORT CO., LTD are www.guangzhouamigoimportandexportco.co.uk, and www.guangzhou-amigo-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Guangzhou Amigo Import and Export Co Ltd is a Private Limited Company. The company registration number is 07176038. Guangzhou Amigo Import and Export Co Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Guangzhou Amigo Import and Export Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GAO, Zhaoyi is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


guangzhou amigo import and export co., Key Finiance

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

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2013
Director
GAO, Zhaoyi
Appointed Date: 03 March 2010
43 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 01 March 2013
Appointed Date: 01 March 2012

Persons With Significant Control

Zhaoyi Gao
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GUANGZHOU AMIGO IMPORT AND EXPORT CO., LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200,000
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200,000
...
... and 13 more events
05 Apr 2011
Accounts for a dormant company made up to 31 March 2011
01 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011
Registered office address changed from Lg01, Chancery House, Chancery Lane London WC2A 1QU England on 1 March 2011
09 Mar 2010
Registered office address changed from 17 Business Centre Mill Road Rugby Warwickshire CV21 1QW England on 9 March 2010
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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