Company number 09907552
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Xiwan Wang as a secretary on 8 December 2016. The most likely internet sites of ALLIED SHEEN CO., LTD are www.alliedsheenco.co.uk, and www.allied-sheen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Allied Sheen Co Ltd is a Private Limited Company.
The company registration number is 09907552. Allied Sheen Co Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Allied Sheen Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Xiwan is a Secretary of the company. WANG, Xiwan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WANG, Xiwan
Appointed Date: 08 December 2015
63 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 December 2016
Appointed Date: 08 December 2015
Persons With Significant Control
Xiwan Wang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ALLIED SHEEN CO., LTD Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Appointment of Xiwan Wang as a secretary on 8 December 2016
09 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2016
09 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 9 December 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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