Company number 09287308
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 1
. The most likely internet sites of PUTIAN IMAGE LTD are www.putianimage.co.uk, and www.putian-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putian Image Ltd is a Private Limited Company.
The company registration number is 09287308. Putian Image Ltd has been working since 29 October 2014.
The present status of the company is Active. The registered address of Putian Image Ltd is 1st Floor 44 Worship Street London Ec2a 2ea. . CHEN, Chia-Yi is a Director of the company. Director WENG, Jinxian has been resigned. Director WENG, Jinxian has been resigned. Director ZHENG, Jin Hung has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
WENG, Jinxian
Resigned: 23 July 2015
Appointed Date: 01 May 2015
54 years old
Director
WENG, Jinxian
Resigned: 05 March 2015
Appointed Date: 29 October 2014
54 years old
Director
ZHENG, Jin Hung
Resigned: 01 May 2015
Appointed Date: 05 March 2015
61 years old
Persons With Significant Control
Miss Chia-Yi Chen
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PUTIAN IMAGE LTD Events
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Appointment of Miss Chia-Yi Chen as a director on 23 July 2015
28 Jul 2015
Termination of appointment of Jinxian Weng as a director on 23 July 2015
...
... and 2 more events
27 May 2015
Termination of appointment of Jin Hung Zheng as a director on 1 May 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
06 Mar 2015
Termination of appointment of Jinxian Weng as a director on 5 March 2015
06 Mar 2015
Appointment of Mr Jin Hung Zheng as a director on 5 March 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29