NORTH COFFEE EQUIPMENT CO., LTD
LONDON

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Company number 07934417
Status Active
Incorporation Date 2 February 2012
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 January 2017. The most likely internet sites of NORTH COFFEE EQUIPMENT CO., LTD are www.northcoffeeequipmentco.co.uk, and www.north-coffee-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. North Coffee Equipment Co Ltd is a Private Limited Company. The company registration number is 07934417. North Coffee Equipment Co Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of North Coffee Equipment Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . MEN, Liangjun is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


north coffee equipment co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEN, Liangjun
Appointed Date: 02 February 2012
41 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 22 January 2013
Appointed Date: 02 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2014
Appointed Date: 22 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 04 January 2017
Appointed Date: 15 January 2014

Persons With Significant Control

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

NORTH COFFEE EQUIPMENT CO., LTD Events

02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 January 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500,000
...
... and 7 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
23 Jan 2013
Annual return made up to 22 January 2013 with full list of shareholders
23 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
02 Feb 2012
Incorporation

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