Company number 09331226
Status Active
Incorporation Date 27 November 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Jianguang Cai as a secretary on 27 November 2016. The most likely internet sites of ANFENG INDUSTRY & TRADING CO., LTD are www.anfengindustrytradingco.co.uk, and www.anfeng-industry-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Anfeng Industry Trading Co Ltd is a Private Limited Company.
The company registration number is 09331226. Anfeng Industry Trading Co Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Anfeng Industry Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAI, Jianguang is a Secretary of the company. CAI, Jianguang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 27 November 2016
Appointed Date: 21 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2015
Appointed Date: 27 November 2014
Persons With Significant Control
Jianguang Cai
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ANFENG INDUSTRY & TRADING CO., LTD Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Appointment of Jianguang Cai as a secretary on 27 November 2016
28 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 November 2016
28 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 28 November 2016
...
... and 1 more events
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
27 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2015
21 Sep 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
-
MODEL ARTICLES ‐
Model articles adopted