HEROAD TRAVEL & LEISURE PROD. CO., LIMITED
LONDON

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Company number 08490978
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address SUITE 108 CHAE 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 fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HEROAD TRAVEL & LEISURE PROD. CO., LIMITED are www.heroadtravelleisureprodco.co.uk, and www.heroad-travel-leisure-prod-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Heroad Travel Leisure Prod Co Limited is a Private Limited Company. The company registration number is 08490978. Heroad Travel Leisure Prod Co Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Heroad Travel Leisure Prod Co Limited is Suite 108 Chae Business Centre 39 41 Chase Side London N14 5bp. . ZHU, Aijun is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


heroad travel & leisure prod. co., Key Finiance

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

Current Directors

Director
ZHU, Aijun
Appointed Date: 16 April 2013
54 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 01 March 2015
Appointed Date: 16 April 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2017
Appointed Date: 01 March 2015

Persons With Significant Control

Aijun Zhu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEROAD TRAVEL & LEISURE PROD. CO., LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
22 Apr 2016
Secretary's details changed for Uk Secretarial Services Limited on 1 March 2016
...
... and 4 more events
04 Mar 2015
Registered office address changed from Mjx2007H Rm B 1/F La Bldg. 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to Suite 108 Chae Business Centre 39-41 Chase Side London N14 5BP on 4 March 2015
21 May 2014
Accounts for a dormant company made up to 30 April 2014
21 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,000
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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