Company number 09356837
Status Active - Proposal to Strike off
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 2947 ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Wenjing Huang as a director on 1 June 2016. The most likely internet sites of MIA AND HENRY LIMITED are www.miaandhenry.co.uk, and www.mia-and-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mia and Henry Limited is a Private Limited Company.
The company registration number is 09356837. Mia and Henry Limited has been working since 16 December 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Mia and Henry Limited is 2947 One Canada Square Canary Wharf London England E14 5dy. . MI, Xue is a Secretary of the company. LU, Yan is a Director of the company. XU, Rongze is a Director of the company. Secretary CHEN, Nan has been resigned. Secretary CHUNG, Sin Yi has been resigned. Secretary LIU, Bingyan has been resigned. Secretary MA, Jia has been resigned. Secretary PAN YU, Yu has been resigned. Director HUANG, Wenjing has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Secretary
MI, Xue
Appointed Date: 01 January 2015
Director
LU, Yan
Appointed Date: 01 October 2015
43 years old
Director
XU, Rongze
Appointed Date: 16 December 2014
42 years old
Resigned Directors
Secretary
CHEN, Nan
Resigned: 01 June 2016
Appointed Date: 01 January 2015
Secretary
CHUNG, Sin Yi
Resigned: 01 June 2016
Appointed Date: 01 January 2015
Secretary
LIU, Bingyan
Resigned: 01 June 2016
Appointed Date: 01 January 2015
Secretary
MA, Jia
Resigned: 01 June 2016
Appointed Date: 20 December 2014
Secretary
PAN YU, Yu
Resigned: 01 June 2016
Appointed Date: 20 December 2014
Director
HUANG, Wenjing
Resigned: 01 June 2016
Appointed Date: 20 December 2014
41 years old
MIA AND HENRY LIMITED Events
10 Dec 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Termination of appointment of Wenjing Huang as a director on 1 June 2016
06 Oct 2016
Termination of appointment of Yu Pan Yu as a secretary on 1 June 2016
06 Oct 2016
Termination of appointment of Jia Ma as a secretary on 1 June 2016
...
... and 9 more events
06 Oct 2015
Appointment of Mr Nan Chen as a secretary on 1 January 2015
30 May 2015
Appointment of Ms Wenjing Huang as a director on 20 December 2014
30 May 2015
Appointment of Mr Yu Pan Yu as a secretary on 20 December 2014
30 May 2015
Appointment of Ms Jia Ma as a secretary on 20 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
