Company number 08251629
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 26 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1DS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-09-13
. The most likely internet sites of NEUN WELTEN ENTERPRISE LIMITED are www.neunweltenenterprise.co.uk, and www.neun-welten-enterprise.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 5.5 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.Neun Welten Enterprise Limited is a Private Limited Company.
The company registration number is 08251629. Neun Welten Enterprise Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Neun Welten Enterprise Limited is 26 Finsbury Square London England Ec2a 1ds. . LI, Youfang is a Director of the company. Director CHEN, Tao has been resigned. Director YOUFANG, Li has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
LI, Youfang
Appointed Date: 20 January 2016
52 years old
Resigned Directors
Director
CHEN, Tao
Resigned: 01 January 2016
Appointed Date: 19 October 2015
52 years old
Director
YOUFANG, Li
Resigned: 19 October 2015
Appointed Date: 12 October 2012
52 years old
Persons With Significant Control
Ms Youfang Li
Notified on: 12 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NEUN WELTEN ENTERPRISE LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-13
09 Sep 2016
Change of name notice
19 Jun 2016
Micro company accounts made up to 31 October 2015
...
... and 9 more events
06 Nov 2014
Director's details changed for Ms Li Youfang on 31 October 2014
04 Oct 2014
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to 54 Freetown Close Manchester M14 4GN on 4 October 2014
30 Jun 2014
Micro company accounts made up to 31 October 2013
15 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
12 Oct 2012
Incorporation