Company number 07874035
Status Active
Incorporation Date 7 December 2011
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HYPO SEAFOOD INTERNATIONAL LIMITED are www.hyposeafoodinternational.co.uk, and www.hypo-seafood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hypo Seafood International Limited is a Private Limited Company.
The company registration number is 07874035. Hypo Seafood International Limited has been working since 07 December 2011.
The present status of the company is Active. The registered address of Hypo Seafood International Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Wenxiong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2013
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 December 2013
Appointed Date: 07 December 2011
Persons With Significant Control
Wenxiong Chen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HYPO SEAFOOD INTERNATIONAL LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
16 Mar 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 4 more events
05 Dec 2013
Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 December 2013
05 Dec 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
03 Jan 2013
Accounts for a dormant company made up to 31 December 2012
19 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2011
Incorporation