Company number 07362591
Status Active
Incorporation Date 1 September 2010
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 twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Cuizi Zhu as a secretary on 14 August 2016. The most likely internet sites of BABY FASHION CO., LIMITED are www.babyfashionco.co.uk, and www.baby-fashion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Baby Fashion Co Limited is a Private Limited Company.
The company registration number is 07362591. Baby Fashion Co Limited has been working since 01 September 2010.
The present status of the company is Active. The registered address of Baby Fashion Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHU, Cuizi is a Secretary of the company. ZHU, Cuizi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Director CHAI, Wenguang has been resigned. The company operates in "Dormant Company".
baby fashion co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZHU, Cuizi
Appointed Date: 11 October 2011
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2016
Appointed Date: 15 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2015
Appointed Date: 15 August 2014
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 15 August 2014
Appointed Date: 01 September 2010
Director
CHAI, Wenguang
Resigned: 11 October 2011
Appointed Date: 01 September 2010
47 years old
Persons With Significant Control
Cuizi Zhu
Notified on: 15 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BABY FASHION CO., LIMITED Events
10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
08 Sep 2016
Appointment of Cuizi Zhu as a secretary on 14 August 2016
08 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 8 September 2016
08 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 August 2016
...
... and 15 more events
25 Oct 2011
Appointment of Cuizi Zhu as a director
24 Oct 2011
Termination of appointment of Wenguang Chai as a director
09 Oct 2011
Accounts for a dormant company made up to 30 September 2011
24 Aug 2011
Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted