CHINA BOCA GROUP CORPORATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07135056
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CHINA BOCA GROUP CORPORATION LIMITED are www.chinabocagroupcorporation.co.uk, and www.china-boca-group-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Boca Group Corporation Limited is a Private Limited Company. The company registration number is 07135056. China Boca Group Corporation Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of China Boca Group Corporation Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHU, Maowei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 06 January 2016
Director
ZHU, Maowei
Appointed Date: 25 January 2010
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 January 2016
Appointed Date: 06 January 2014
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 07 December 2012
Appointed Date: 15 December 2011
Secretary
FWODA CPA LTD
Resigned: 15 December 2011
Appointed Date: 25 January 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2014
Appointed Date: 07 December 2012

Persons With Significant Control

Maowei Zhu
Notified on: 5 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

CHINA BOCA GROUP CORPORATION LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 7 January 2016
...
... and 17 more events
05 Jan 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
28 Dec 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 28 December 2011
30 Aug 2011
Accounts for a dormant company made up to 31 January 2011
15 Dec 2010
Annual return made up to 15 December 2010 with full list of shareholders
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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