Company number 08169190
Status Active
Incorporation Date 6 August 2012
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HENGSHENG IMPORT & EXPORT CO., LTD are www.hengshengimportexportco.co.uk, and www.hengsheng-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hengsheng Import Export Co Ltd is a Private Limited Company.
The company registration number is 08169190. Hengsheng Import Export Co Ltd has been working since 06 August 2012.
The present status of the company is Active. The registered address of Hengsheng Import 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. XU, Yanzhen is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 06 August 2012
Director
XU, Yanzhen
Appointed Date: 06 August 2012
37 years old
Persons With Significant Control
Yanzhen Xu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HENGSHENG IMPORT & EXPORT CO., LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
05 Aug 2013
Annual return made up to 5 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-05
06 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted