UK SMART PRO DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05428855
Status Active
Incorporation Date 19 April 2005
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 fifty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of C&F Business Consulting Limited as a secretary on 25 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 March 2017. The most likely internet sites of UK SMART PRO DEVELOPMENT LIMITED are www.uksmartprodevelopment.co.uk, and www.uk-smart-pro-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Uk Smart Pro Development Limited is a Private Limited Company. The company registration number is 05428855. Uk Smart Pro Development Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Uk Smart Pro Development Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. SHEN, Tao is a Director of the company. SHEN, Yingjie is a Director of the company. WU, Huming is a Director of the company. Secretary C&F BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary HKRTP LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Nominee Director LA (H.K) LIMITED has been resigned. The company operates in "Dormant Company".


uk smart pro development Key Finiance

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

Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 25 March 2017
Director
SHEN, Tao
Appointed Date: 29 June 2005
61 years old
Director
SHEN, Yingjie
Appointed Date: 29 June 2005
58 years old
Director
WU, Huming
Appointed Date: 29 June 2005
68 years old

Resigned Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Resigned: 25 March 2016
Appointed Date: 20 April 2015
Secretary
FWODA CPA LTD
Resigned: 20 April 2015
Appointed Date: 09 May 2014
Secretary
HKRTP LIMITED
Resigned: 09 May 2014
Appointed Date: 19 April 2005
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 25 March 2017
Appointed Date: 25 March 2016
Nominee Director
LA (H.K) LIMITED
Resigned: 29 June 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Tao Shen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yingjie Shen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Huming Wu
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK SMART PRO DEVELOPMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Apr 2017
Appointment of C&F Business Consulting Limited as a secretary on 25 March 2017
07 Apr 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 March 2017
07 Apr 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 April 2017
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 42 more events
11 Jul 2005
New director appointed
11 Jul 2005
New director appointed
11 Jul 2005
New director appointed
11 Jul 2005
Ad 29/06/05--------- £ si 99999@1=99999 £ ic 1/100000
19 Apr 2005
Incorporation

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