HIGHBORN INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08251738
Status Active
Incorporation Date 12 October 2012
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HIGHBORN INTERNATIONAL CO., LTD are www.highborninternationalco.co.uk, and www.highborn-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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.Highborn International Co Ltd is a Private Limited Company. The company registration number is 08251738. Highborn International Co Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Highborn International Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. WANG, Juan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED 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: 10 October 2015
Director
WANG, Juan
Appointed Date: 12 October 2012
42 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 October 2015
Appointed Date: 26 September 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 12 October 2012

Persons With Significant Control

Juan Wang
Notified on: 10 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HIGHBORN INTERNATIONAL CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
10 Oct 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 10 October 2015
...
... and 8 more events
17 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
17 Sep 2013
Director's details changed for Juan Wang on 17 September 2013
20 Jun 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013
14 Jun 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HIGHBOND PROPERTIES LIMITED HIGHBORN DEVELOPMENTS UK LIMITED HIGHBORN LTD HIGHBORNE LIMITED HIGHBOROUGH HOUSE MANAGEMENT COMPANY LIMITED HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED HIGHBOURNE INVESTMENTS LTD