HYRONDAR INTERNATIONAL CO., LTD
LONDON

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Company number 09316141
Status Active
Incorporation Date 18 November 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 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HYRONDAR INTERNATIONAL CO., LTD are www.hyrondarinternationalco.co.uk, and www.hyrondar-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hyrondar International Co Ltd is a Private Limited Company. The company registration number is 09316141. Hyrondar International Co Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Hyrondar International Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. ZHENG, Peixia is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 10 November 2015

Director
ZHENG, Peixia
Appointed Date: 18 November 2014
54 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 10 November 2015
Appointed Date: 18 November 2014

Persons With Significant Control

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

HYRONDAR INTERNATIONAL CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
05 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 50,000

15 Nov 2015
Appointment of Uk Company Made Service Ltd as a secretary on 10 November 2015
15 Nov 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 10 November 2015
15 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 November 2015
20 Nov 2014
Director's details changed for Mr Peixia Zheng on 20 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted