BOYAN ENTERPRISE CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09295192
Status Active
Incorporation Date 4 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 4 November 2016 with updates; Appointment of Jianhua Li as a secretary on 3 November 2016. The most likely internet sites of BOYAN ENTERPRISE CO., LTD are www.boyanenterpriseco.co.uk, and www.boyan-enterprise-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boyan Enterprise Co Ltd is a Private Limited Company. The company registration number is 09295192. Boyan Enterprise Co Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Boyan Enterprise Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Jianhua is a Secretary of the company. LI, Jianhua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LI, Jianhua
Appointed Date: 03 November 2016
Director
LI, Jianhua
Appointed Date: 04 November 2014
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2016
Appointed Date: 04 November 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2014

Persons With Significant Control

Mingliang Ma
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOYAN ENTERPRISE CO., LTD Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of Jianhua Li as a secretary on 3 November 2016
04 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 November 2016
04 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 4 November 2016
...
... and 1 more events
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000
20 Nov 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 4 November 2015
20 Nov 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 November 2015
20 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 4 November 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 3,000

Similar Companies

BOYAN AND NEVENA CLEANING LIMITED BOYAN DRYLINING LTD BOYAN IVANOV LTD BOYAN MAGA SCHOOL CIC BOYAN NIKOLOV LTD BOYAN PROPERTIES LTD BOYANG WATER INDUSTRY LTD