HEH INTERNATIONAL CO., LTD.
LONDON COOMEX INTERNATIONAL (U.K.) LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 05249682
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Jia Hao Chen on 11 July 2016. The most likely internet sites of HEH INTERNATIONAL CO., LTD. are www.hehinternationalco.co.uk, and www.heh-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Heh International Co Ltd is a Private Limited Company. The company registration number is 05249682. Heh International Co Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Heh International Co Ltd is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Jia Hao is a Director of the company. Secretary WELLDONE ACCOUNTING AND SECRETARIAL LIMITED has been resigned. Director CHEN, Jia Hao has been resigned. Director FENG, Xi has been resigned. Director HEH (HOLDING) INC. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 September 2005

Director
CHEN, Jia Hao
Appointed Date: 08 August 2012
53 years old

Resigned Directors

Secretary
WELLDONE ACCOUNTING AND SECRETARIAL LIMITED
Resigned: 01 September 2005
Appointed Date: 05 October 2004

Director
CHEN, Jia Hao
Resigned: 21 January 2011
Appointed Date: 05 October 2004
53 years old

Director
FENG, Xi
Resigned: 21 January 2011
Appointed Date: 05 October 2004
51 years old

Director
HEH (HOLDING) INC.
Resigned: 08 August 2012
Appointed Date: 21 January 2011

Persons With Significant Control

Mr Jia Hao Chen
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEH INTERNATIONAL CO., LTD. Events

10 Nov 2016
Accounts for a dormant company made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Director's details changed for Mr Jia Hao Chen on 11 July 2016
10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000

...
... and 31 more events
09 Feb 2006
Accounts for a dormant company made up to 31 October 2005
13 Oct 2005
Return made up to 05/10/05; full list of members
13 Oct 2005
Secretary resigned
13 Oct 2005
New secretary appointed
05 Oct 2004
Incorporation