APRIL IMP&EXP CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09289185
Status Active
Incorporation Date 30 October 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Xiaodan Yan as a secretary on 30 October 2016. The most likely internet sites of APRIL IMP&EXP CO., LIMITED are www.aprilimpexpco.co.uk, and www.april-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. April Imp Exp Co Limited is a Private Limited Company. The company registration number is 09289185. April Imp Exp Co Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of April Imp Exp Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . GONG, Xiaohong is a Secretary of the company. YAN, Xiaodan is a Secretary of the company. GONG, Xiaohong is a Director of the company. YAN, Xiaodan 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

Secretary
GONG, Xiaohong
Appointed Date: 30 October 2016
Secretary
YAN, Xiaodan
Appointed Date: 30 October 2016
Director
GONG, Xiaohong
Appointed Date: 30 October 2014
42 years old
Director
YAN, Xiaodan
Appointed Date: 30 October 2014
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 30 October 2016
Appointed Date: 09 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2015
Appointed Date: 30 October 2014

Persons With Significant Control

Xiaodan Yan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APRIL IMP&EXP CO., LIMITED Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Appointment of Xiaodan Yan as a secretary on 30 October 2016
31 Oct 2016
Appointment of Xiaohong Gong as a secretary on 30 October 2016
31 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 October 2016
...
... and 2 more events
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 80,000
02 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 October 2015
02 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 October 2015
09 Oct 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street, Dept 400 London W2 1NS on 9 October 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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