Company number 07851381
Status Active
Incorporation Date 17 November 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 events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HAIFU ARTS AND CRAFTS CO., LTD are www.haifuartsandcraftsco.co.uk, and www.haifu-arts-and-crafts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Haifu Arts and Crafts Co Ltd is a Private Limited Company.
The company registration number is 07851381. Haifu Arts and Crafts Co Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Haifu Arts and Crafts Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. NI, Nanhai is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Director XU, Xiaoyan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 21 October 2014
Director
NI, Nanhai
Appointed Date: 11 May 2015
44 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 21 October 2014
Appointed Date: 17 November 2011
Director
XU, Xiaoyan
Resigned: 11 May 2015
Appointed Date: 17 November 2011
41 years old
Persons With Significant Control
Nanhai Ni
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HAIFU ARTS AND CRAFTS CO., LTD Events
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 10 more events
16 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 16 December 2012
08 Dec 2012
Accounts for a dormant company made up to 30 November 2012
06 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 6 December 2012
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)