YIWU NANSAN IMPORTS & EXPORTS COMPANY LIMITED
LONDON

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Company number 07079481
Status Active
Incorporation Date 18 November 2009
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 twenty-six events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of YIWU NANSAN IMPORTS & EXPORTS COMPANY LIMITED are www.yiwunansanimportsexportscompany.co.uk, and www.yiwu-nansan-imports-exports-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Yiwu Nansan Imports Exports Company Limited is a Private Limited Company. The company registration number is 07079481. Yiwu Nansan Imports Exports Company Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Yiwu Nansan Imports Exports Company Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHANG, Qunfeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 29 September 2012

Director
ZHANG, Qunfeng
Appointed Date: 18 November 2009
44 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 September 2012
Appointed Date: 29 September 2011

Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 29 September 2011
Appointed Date: 18 November 2009

Persons With Significant Control

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

YIWU NANSAN IMPORTS & EXPORTS COMPANY LIMITED Events

14 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 14 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000

...
... and 16 more events
11 Oct 2011
Registered office address changed from No.1 Undine Road London E14 9YD United Kingdom on 11 October 2011
26 Dec 2010
Accounts for a dormant company made up to 30 November 2010
29 Sep 2010
Annual return made up to 29 September 2010 with full list of shareholders
19 Nov 2009
Appointment of World Trade Enterprises Consultancy Limited as a secretary
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted