Company number 09401197
Status Active
Incorporation Date 22 January 2015
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 Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 December 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 December 2016. The most likely internet sites of YIWU ZHANZHENG COMMODITY PURCHASE CO., LTD are www.yiwuzhanzhengcommoditypurchaseco.co.uk, and www.yiwu-zhanzheng-commodity-purchase-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Yiwu Zhanzheng Commodity Purchase Co Ltd is a Private Limited Company.
The company registration number is 09401197. Yiwu Zhanzheng Commodity Purchase Co Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Yiwu Zhanzheng Commodity Purchase Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHU, Wei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 23 December 2016
Director
ZHU, Wei
Appointed Date: 22 January 2015
38 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 22 January 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 23 December 2016
Appointed Date: 13 January 2016
Persons With Significant Control
Wei Zhu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
YIWU ZHANZHENG COMMODITY PURCHASE CO., LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 December 2016
23 Dec 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on 23 December 2016
...
... and 1 more events
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
14 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 January 2016
14 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 January 2016
14 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 January 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22