PEN WORLD (UK) LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08711350
Status Active
Incorporation Date 30 September 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 27 September 2016. The most likely internet sites of PEN WORLD (UK) LTD are www.penworlduk.co.uk, and www.pen-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pen World Uk Ltd is a Private Limited Company. The company registration number is 08711350. Pen World Uk Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Pen World Uk Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. FANG, Zhibin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


pen world (uk) Key Finiance

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

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 27 September 2016
Director
FANG, Zhibin
Appointed Date: 30 September 2013
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2016
Appointed Date: 18 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 18 September 2015
Appointed Date: 30 September 2013

Persons With Significant Control

Zhibin Fang
Notified on: 27 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PEN WORLD (UK) LTD Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 27 September 2016
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
18 Sep 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 September 2015
18 Sep 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2015
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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