FOREVER ZEN LTD
LONDON


Company number 10282052
Status Active
Incorporation Date 16 July 2016
Company Type Private Limited Company
Address FOREVER ZEN LIMITED, 106 EVERSHOLT STREET, LONDON, ENGLAND, NW11BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Hefei Zhang as a secretary on 29 November 2016; Termination of appointment of Suli Xia as a director on 20 December 2016. The most likely internet sites of FOREVER ZEN LTD are www.foreverzen.co.uk, and www.forever-zen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Forever Zen Ltd is a Private Limited Company. The company registration number is 10282052. Forever Zen Ltd has been working since 16 July 2016. The present status of the company is Active. The registered address of Forever Zen Ltd is Forever Zen Limited 106 Eversholt Street London England Nw11bp. . HOU, Xiaoxia is a Director of the company. Secretary ZHANG, Hefei has been resigned. Director LIU, Shuyao has been resigned. Director XIA, Suli has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOU, Xiaoxia
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
ZHANG, Hefei
Resigned: 29 November 2016
Appointed Date: 16 July 2016
Director
LIU, Shuyao
Resigned: 29 November 2016
Appointed Date: 16 July 2016
44 years old
Director
XIA, Suli
Resigned: 20 December 2016
Appointed Date: 29 November 2016
46 years old

Persons With Significant Control

Miss Xiaoxia Hou
Notified on: 20 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Miss Shuyao Liu
Notified on: 16 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FOREVER ZEN LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Termination of appointment of Hefei Zhang as a secretary on 29 November 2016
20 Dec 2016
Termination of appointment of Suli Xia as a director on 20 December 2016
20 Dec 2016
Appointment of Ms Xiaoxia Hou as a director on 20 December 2016
20 Dec 2016
Registered office address changed from 106 Eversholt Street London NW1 1BP England to Forever Zen Limited 106 Eversholt Street London NW11BP on 20 December 2016
...
... and 0 more events
12 Dec 2016
Termination of appointment of Shuyao Liu as a director on 29 November 2016
12 Dec 2016
Appointment of Mrs Suli Xia as a director on 29 November 2016
12 Dec 2016
Termination of appointment of Hefei Zhang as a secretary on 29 November 2016
12 Dec 2016
Registered office address changed from 14 Vestry Court 2 Bournebrook Grove Romford RM7 0GX England to 106 Eversholt Street London NW1 1BP on 12 December 2016
16 Jul 2016
Incorporation
Statement of capital on 2016-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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