Company number 09716695
Status Active
Incorporation Date 4 August 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 nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ZHENGZHOU THOTH TECHNOLOGY CO., LTD are www.zhengzhouthothtechnologyco.co.uk, and www.zhengzhou-thoth-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Zhengzhou Thoth Technology Co Ltd is a Private Limited Company.
The company registration number is 09716695. Zhengzhou Thoth Technology Co Ltd has been working since 04 August 2015.
The present status of the company is Active. The registered address of Zhengzhou Thoth Technology Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LI, Jie is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director WANG, Bo has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 30 June 2016
Director
LI, Jie
Appointed Date: 30 June 2016
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 June 2016
Appointed Date: 04 August 2015
Director
WANG, Bo
Resigned: 30 June 2016
Appointed Date: 04 August 2015
38 years old
Persons With Significant Control
Jie Li
Notified on: 4 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ZHENGZHOU THOTH TECHNOLOGY CO., LTD Events
14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Appointment of Jie Li as a director on 30 June 2016
12 Jul 2016
Termination of appointment of Bo Wang as a director on 30 June 2016
12 Jul 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 June 2016
12 Jul 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 June 2016
12 Jul 2016
Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to 34 Wardour Street London W1D 6QS on 12 July 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04