HAIPUYA STONE LTD
LONDON

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Company number 09135806
Status Active
Incorporation Date 17 July 2014
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HAIPUYA STONE LTD are www.haipuyastone.co.uk, and www.haipuya-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Haipuya Stone Ltd is a Private Limited Company. The company registration number is 09135806. Haipuya Stone Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Haipuya Stone Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. WEI, Liang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 10 July 2015
Director
WEI, Liang
Appointed Date: 17 July 2014
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2015
Appointed Date: 17 July 2014

Persons With Significant Control

Liang Wei
Notified on: 5 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HAIPUYA STONE LTD Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015
Appointment of Jbl Int'l Consulting Limited as a secretary on 10 July 2015
10 Jul 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 July 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100

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