AUTUMN SUN IMPORT&EXPORT LIMITED
LONDON AUTUMN SUN INPORT&EXPORT LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08765556
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 November 2016. The most likely internet sites of AUTUMN SUN IMPORT&EXPORT LIMITED are www.autumnsunimportexport.co.uk, and www.autumn-sun-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Autumn Sun Import Export Limited is a Private Limited Company. The company registration number is 08765556. Autumn Sun Import Export Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Autumn Sun Import Export Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HUANG, Guohua is a Director of the company. Secretary GLOBAL EASE ENTERPRISE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 09 November 2016
Director
HUANG, Guohua
Appointed Date: 07 November 2013
51 years old

Resigned Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Resigned: 09 November 2015
Appointed Date: 09 November 2015

Persons With Significant Control

Guohua Huang
Notified on: 7 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AUTUMN SUN IMPORT&EXPORT LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 November 2016
09 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 November 2016
24 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 2 more events
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 80,000
28 Feb 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 80,000
28 Nov 2013
Company name changed autumn sun inport&export LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 80,000

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