IPROMO LTD
LONDON HONGKONG LIAOYUAN ENTERPRISE CO., LTD

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Company number 09168720
Status Active
Incorporation Date 11 August 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 Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of IPROMO LTD are www.ipromo.co.uk, and www.ipromo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ipromo Ltd is a Private Limited Company. The company registration number is 09168720. Ipromo Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Ipromo Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHONG, Yanjiao is a Director of the company. Director LUO, Huiping has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 11 August 2014
Director
ZHONG, Yanjiao
Appointed Date: 05 April 2016
41 years old

Resigned Directors

Director
LUO, Huiping
Resigned: 05 April 2016
Appointed Date: 11 August 2014
49 years old

Persons With Significant Control

Yanjiao Zhong
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

IPROMO LTD Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
06 Apr 2016
Appointment of Yanjiao Zhong as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Huiping Luo as a director on 5 April 2016
06 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 10,000

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