Company number 08917093
Status Active
Incorporation Date 28 February 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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 February 2017. The most likely internet sites of HIGHTEEN GROUP CO., LTD are www.highteengroupco.co.uk, and www.highteen-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Highteen Group Co Ltd is a Private Limited Company.
The company registration number is 08917093. Highteen Group Co Ltd has been working since 28 February 2014.
The present status of the company is Active. The registered address of Highteen Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . YING, Haipin is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
highteen group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 11 February 2017
Appointed Date: 28 February 2014
Persons With Significant Control
Haipin Ying
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HIGHTEEN GROUP CO., LTD Events
14 Mar 2017
Accounts for a dormant company made up to 28 February 2017
14 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 February 2017
25 Mar 2016
Accounts for a dormant company made up to 28 February 2016
25 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
25 Mar 2016
Secretary's details changed for Uk Int'l Company Service Ltd on 11 February 2016
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
-
MODEL ARTICLES ‐
Model articles adopted