Company number 07793155
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address SUITE 108 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HUARUISON CO., LTD are www.huaruisonco.co.uk, and www.huaruison-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Huaruison Co Ltd is a Private Limited Company.
The company registration number is 07793155. Huaruison Co Ltd has been working since 30 September 2011.
The present status of the company is Active. The registered address of Huaruison Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HE, Xiaoyang is a Director of the company. Secretary C&V BUSINESS SERVICE LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director HE, Xiaoyang has been resigned. The company operates in "Dormant Company".
huaruison co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2015
Resigned Directors
Secretary
C&V BUSINESS SERVICE LIMITED
Resigned: 11 September 2012
Appointed Date: 30 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2015
Appointed Date: 11 September 2012
Director
HE, Xiaoyang
Resigned: 30 September 2011
Appointed Date: 30 September 2011
42 years old
Persons With Significant Control
Xiaoyang He
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HUARUISON CO., LTD Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 September 2015
...
... and 8 more events
11 Sep 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
11 Sep 2012
Termination of appointment of C&V Business Service Limited as a secretary
03 Oct 2011
Termination of appointment of Xiaoyang He as a director
03 Oct 2011
Appointment of Mr Xiaoyang He as a director
30 Sep 2011
Incorporation