OPHELIA IMPORT & EXPORT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08317689
Status Active
Incorporation Date 4 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPHELIA IMPORT & EXPORT CO., LTD are www.opheliaimportexportco.co.uk, and www.ophelia-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ophelia Import Export Co Ltd is a Private Limited Company. The company registration number is 08317689. Ophelia Import Export Co Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Ophelia Import Export Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. ZHANG, Xiaowei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 04 December 2014
Director
ZHANG, Xiaowei
Appointed Date: 04 December 2012
44 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2014
Appointed Date: 04 December 2012

Persons With Significant Control

Xiaowei Zhang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

OPHELIA IMPORT & EXPORT CO., LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000,000
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
17 Dec 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 December 2014
17 Dec 2014
Appointment of Jbl Int'l Consulting Limited as a secretary on 4 December 2014
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
09 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000,000
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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