HUANG'S INTERNATIONAL, LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08861640
Status Active
Incorporation Date 27 January 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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HUANG'S INTERNATIONAL, LTD. are www.huangsinternational.co.uk, and www.huang-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Huang S International Ltd is a Private Limited Company. The company registration number is 08861640. Huang S International Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Huang S International Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . HUANG, Shih-Chieh is a Secretary of the company. HUANG, Shih-Chieh is a Director of the company. Secretary HUANG, Ting-Kai has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director HUANG, Ting-Kai has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUANG, Shih-Chieh
Appointed Date: 27 January 2016
Director
HUANG, Shih-Chieh
Appointed Date: 27 January 2016
56 years old

Resigned Directors

Secretary
HUANG, Ting-Kai
Resigned: 27 January 2016
Appointed Date: 27 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2015
Appointed Date: 27 January 2014
Director
HUANG, Ting-Kai
Resigned: 27 January 2016
Appointed Date: 27 January 2014
62 years old

Persons With Significant Control

Shih-Chieh Huang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HUANG'S INTERNATIONAL, LTD. Events

23 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000,000
24 Feb 2016
Appointment of Shih-Chieh Huang as a secretary on 27 January 2016
...
... and 5 more events
01 Feb 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 January 2015
01 Feb 2015
Appointment of Ting-Kai Huang as a secretary on 27 January 2015
01 Feb 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 February 2015
01 Feb 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 February 2015
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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