Company number 09275253
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 21 BECTIVE ROAD, NORTHAMPTON, NN2 7TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 215
. The most likely internet sites of GINZAUK LTD are www.ginzauk.co.uk, and www.ginzauk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ginzauk Ltd is a Private Limited Company.
The company registration number is 09275253. Ginzauk Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Ginzauk Ltd is 21 Bective Road Northampton Nn2 7tb. . CHEN, Guofan is a Director of the company. Director CHEN, Guofan has been resigned. Director ZHANG, Ming has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CHEN, Guofan
Resigned: 16 June 2015
Appointed Date: 22 October 2014
42 years old
Director
ZHANG, Ming
Resigned: 13 October 2015
Appointed Date: 22 October 2014
43 years old
Persons With Significant Control
Mr Guofan Chen
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GINZAUK LTD Events
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
13 Oct 2015
Termination of appointment of Ming Zhang as a director on 13 October 2015
12 Oct 2015
Appointment of Mr Guofan Chen as a director on 12 October 2015
16 Jun 2015
Termination of appointment of Guofan Chen as a director on 16 June 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted