UK VANSLO DOVER GROUP CORPORATION LIMITED
LONDON

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Company number 07087260
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address SUITE 108 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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 November 2016. The most likely internet sites of UK VANSLO DOVER GROUP CORPORATION LIMITED are www.ukvanslodovergroupcorporation.co.uk, and www.uk-vanslo-dover-group-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Uk Vanslo Dover Group Corporation Limited is a Private Limited Company. The company registration number is 07087260. Uk Vanslo Dover Group Corporation Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Uk Vanslo Dover Group Corporation Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . WU, Rongjun is a Director of the company. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WU, Rongjun
Appointed Date: 25 November 2009
38 years old

Resigned Directors

Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2013
Appointed Date: 25 November 2009
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 01 November 2015
Appointed Date: 01 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 01 November 2015

Persons With Significant Control

Rongjun Wu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rongchang Wu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK VANSLO DOVER GROUP CORPORATION LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 November 2016
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 16 more events
26 Dec 2010
Accounts for a dormant company made up to 30 November 2010
04 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 4 November 2010
04 Nov 2010
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 November 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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