CHINA EUROPE CONNECTION LTD.
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ
Company number 05379141
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-13 EUR 1,000 . The most likely internet sites of CHINA EUROPE CONNECTION LTD. are www.chinaeuropeconnection.co.uk, and www.china-europe-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. China Europe Connection Ltd is a Private Limited Company. The company registration number is 05379141. China Europe Connection Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of China Europe Connection Ltd is Suite 675 2 Old Brompton Road London Kensington Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. MENZEL, Hagen is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Secretary SECONNECT LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 19 February 2008
Director
MENZEL, Hagen
Appointed Date: 01 March 2005
47 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 28 February 2007
Appointed Date: 01 March 2005
Secretary
SECONNECT LTD
Resigned: 19 February 2008
Appointed Date: 28 February 2007

Persons With Significant Control

Mr. Hagen Menzel
Notified on: 26 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHINA EUROPE CONNECTION LTD. Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • EUR 1,000
13 Mar 2016
Secretary's details changed for Business Service Enterprise Ltd. on 1 January 2016
24 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 28 more events
10 May 2007
Secretary resigned
21 Dec 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
08 Jun 2006
Return made up to 01/03/06; full list of members
08 Jun 2006
Registered office changed on 08/06/06 from: suite 188, 2 old brompton road london london SW7 3DQ
01 Mar 2005
Incorporation

Similar Companies

CHINA ENTERPRISE UK LIMITED CHINA ETC LTD. CHINA EUROPE INNOVATION AND INVESTMENT PROMOTION CENTRE LTD. CHINA EUROPE INTERNATIONAL HOSPITALITY EDUCATION GROUP LIMITED CHINA EUROPE JEWELLERY CENTRE LTD CHINA EUROPE SERVICES LIMITED CHINA EUROPE TRADING LIMITED