Company number 05715360
Status Active
Incorporation Date 20 February 2006
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 forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Bin Fan as a director on 13 March 2017; Termination of appointment of Mei Yi Yang as a director on 13 March 2017. The most likely internet sites of UK FANHONG INDUSTRIAL LIABILITY CO. LIMITED are www.ukfanhongindustrialliabilityco.co.uk, and www.uk-fanhong-industrial-liability-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Uk Fanhong Industrial Liability Co Limited is a Private Limited Company.
The company registration number is 05715360. Uk Fanhong Industrial Liability Co Limited has been working since 20 February 2006.
The present status of the company is Active. The registered address of Uk Fanhong Industrial Liability Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . FAN, Bin is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director YANG, Mei Yi has been resigned. The company operates in "Dormant Company".
uk fanhong industrial liability co. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
FAN, Bin
Appointed Date: 13 March 2017
46 years old
Resigned Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 21 December 2015
Appointed Date: 20 February 2006
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 02 December 2016
Appointed Date: 21 December 2015
Director
YANG, Mei Yi
Resigned: 13 March 2017
Appointed Date: 20 February 2006
71 years old
Persons With Significant Control
Bin Fan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mei Yi Yang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
UK FANHONG INDUSTRIAL LIABILITY CO. LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Appointment of Bin Fan as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Mei Yi Yang as a director on 13 March 2017
02 Mar 2017
Accounts for a dormant company made up to 28 February 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
...
... and 32 more events
28 Apr 2008
Accounts for a dormant company made up to 28 February 2008
11 Mar 2008
Return made up to 20/02/08; full list of members
17 Apr 2007
Accounts for a dormant company made up to 28 February 2007
06 Mar 2007
Return made up to 20/02/07; full list of members
20 Feb 2006
Incorporation
