PERGOS (ASIA) INDUSTRY LIMITED
LONDON

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Company number 07583959
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address SUITE 108 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 February 2017. The most likely internet sites of PERGOS (ASIA) INDUSTRY LIMITED are www.pergosasiaindustry.co.uk, and www.pergos-asia-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pergos Asia Industry Limited is a Private Limited Company. The company registration number is 07583959. Pergos Asia Industry Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Pergos Asia Industry Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHANG, Zhouwen is a Director of the company. Secretary ZHANG, Zhouwen has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


pergos (asia) industry Key Finiance

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

Current Directors

Director
ZHANG, Zhouwen
Appointed Date: 30 March 2011
41 years old

Resigned Directors

Secretary
ZHANG, Zhouwen
Resigned: 20 March 2012
Appointed Date: 30 March 2011
Secretary
LHY INVESTMENT LTD
Resigned: 04 March 2015
Appointed Date: 20 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2017
Appointed Date: 04 March 2015

Persons With Significant Control

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

PERGOS (ASIA) INDUSTRY LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 800,000
...
... and 11 more events
30 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
30 Mar 2012
Appointment of Lhy Investment Ltd as a secretary
30 Mar 2012
Termination of appointment of Zhouwen Zhang as a secretary
26 Mar 2012
Registered office address changed from 311 Shoreham Street Sheffield England S2 4FA England on 26 March 2012
30 Mar 2011
Incorporation

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