SHANGHAI WONDERS INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09012981
Status Active
Incorporation Date 28 April 2014
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 eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 18 March 2017; Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017. The most likely internet sites of SHANGHAI WONDERS INTERNATIONAL CO., LTD are www.shanghaiwondersinternationalco.co.uk, and www.shanghai-wonders-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Shanghai Wonders International Co Ltd is a Private Limited Company. The company registration number is 09012981. Shanghai Wonders International Co Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Shanghai Wonders International Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . CHANG, Lina is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


shanghai wonders international co., Key Finiance

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

Current Directors

Director
CHANG, Lina
Appointed Date: 28 April 2014
49 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 23 March 2015
Appointed Date: 28 April 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 18 March 2017
Appointed Date: 23 March 2015

Persons With Significant Control

Lina Chang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI WONDERS INTERNATIONAL CO., LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 18 March 2017
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
...
... and 1 more events
03 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100,000
03 Apr 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 23 March 2015
03 Apr 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 23 March 2015
03 Apr 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 3 April 2015
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 100,000

Similar Companies

SHANGHAI WOKINGHAM LIMITED SHANGHAI WONDERFUL MARITIME CONSULTANCY CO., LTD. SHANGHAI WONG CHINESE RESTAURANT LIMITED SHANGHAI XINGYI INDUSTRIAL LIMITED SHANGHAI XINLIAN PUMPS AND VALVES CO., LTD SHANGHAI XUANMI MECHANICAL EQUIPMENT FACTORY CO., LTD SHANGHAI YADELI INDUSTRIAL&TRADE CO., LIMITED