CHINA ORIENT UNION GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09172185
Status Active
Incorporation Date 12 August 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 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Ziwei Xiao as a secretary on 11 August 2016. The most likely internet sites of CHINA ORIENT UNION GROUP CO., LTD are www.chinaorientuniongroupco.co.uk, and www.china-orient-union-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. China Orient Union Group Co Ltd is a Private Limited Company. The company registration number is 09172185. China Orient Union Group Co Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of China Orient Union Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIAO, Ziwei is a Secretary of the company. XIAO, Ziwei 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
XIAO, Ziwei
Appointed Date: 11 August 2016
Director
XIAO, Ziwei
Appointed Date: 12 August 2014
32 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 11 August 2016
Appointed Date: 25 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2015
Appointed Date: 12 August 2014

Persons With Significant Control

Ziwei Xiao
Notified on: 12 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more

CHINA ORIENT UNION GROUP CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Appointment of Ziwei Xiao as a secretary on 11 August 2016
12 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 August 2016
12 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 12 August 2016
...
... and 1 more events
31 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100,000
31 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015
31 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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