GUANGZHOU PHOBOOS TRADING CO., LTD
LONDON

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Company number 09471264
Status Active
Incorporation Date 4 March 2015
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 twelve events have happened. The last three records are Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017; Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017. The most likely internet sites of GUANGZHOU PHOBOOS TRADING CO., LTD are www.guangzhouphoboostradingco.co.uk, and www.guangzhou-phoboos-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Guangzhou Phoboos Trading Co Ltd is a Private Limited Company. The company registration number is 09471264. Guangzhou Phoboos Trading Co Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Guangzhou Phoboos Trading Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. TAN, Meiming is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


guangzhou phoboos trading co., Key Finiance

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

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 17 March 2017
Director
TAN, Meiming
Appointed Date: 04 March 2015
47 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 29 March 2016
Appointed Date: 04 March 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 17 March 2017
Appointed Date: 29 March 2016

Persons With Significant Control

Meiming Tan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GUANGZHOU PHOBOOS TRADING CO., LTD Events

17 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
30 Mar 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 March 2016
30 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2016
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
16 Apr 2015
Director's details changed for Mr Meimin Tan on 16 April 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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