Company number 08192798
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 July 2016. The most likely internet sites of NINGBO KELLWELL ARTWARES IMP & EXP. CO., LTD are www.ningbokellwellartwaresimpexpco.co.uk, and www.ningbo-kellwell-artwares-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ningbo Kellwell Artwares Imp Exp Co Ltd is a Private Limited Company.
The company registration number is 08192798. Ningbo Kellwell Artwares Imp Exp Co Ltd has been working since 28 August 2012.
The present status of the company is Active. The registered address of Ningbo Kellwell Artwares Imp Exp Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SHEN, Yaowen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 20 July 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2016
Appointed Date: 28 August 2012
Persons With Significant Control
Yaowen Shen
Notified on: 20 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NINGBO KELLWELL ARTWARES IMP & EXP. CO., LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 July 2016
27 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 July 2016
27 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 27 July 2016
...
... and 2 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
23 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-23
28 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted