COWAQ SCIENTIFIC CORP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09551920
Status Active
Incorporation Date 20 April 2015
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 20 April 2017 with updates; Appointment of Zheng Wang as a secretary on 19 April 2017. The most likely internet sites of COWAQ SCIENTIFIC CORP LIMITED are www.cowaqscientificcorp.co.uk, and www.cowaq-scientific-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cowaq Scientific Corp Limited is a Private Limited Company. The company registration number is 09551920. Cowaq Scientific Corp Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Cowaq Scientific Corp Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Jianfeng is a Secretary of the company. WANG, Zheng is a Secretary of the company. ZHANG, Chengqing is a Secretary of the company. CHEN, Jianfeng is a Director of the company. WANG, Zheng is a Director of the company. ZHANG, Chengqing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


cowaq scientific corp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHEN, Jianfeng
Appointed Date: 19 April 2017

Secretary
WANG, Zheng
Appointed Date: 19 April 2017

Secretary
ZHANG, Chengqing
Appointed Date: 19 April 2017

Director
CHEN, Jianfeng
Appointed Date: 20 April 2015
52 years old

Director
WANG, Zheng
Appointed Date: 20 April 2015
46 years old

Director
ZHANG, Chengqing
Appointed Date: 20 April 2015
71 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 20 April 2015

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 19 April 2017
Appointed Date: 16 May 2016

Persons With Significant Control

Jianfeng Chen
Notified on: 19 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Chengqing Zhang
Notified on: 19 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Zheng Wang
Notified on: 19 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWAQ SCIENTIFIC CORP LIMITED Events

13 May 2017
Accounts for a dormant company made up to 30 April 2017
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Apr 2017
Appointment of Zheng Wang as a secretary on 19 April 2017
21 Apr 2017
Appointment of Chengqing Zhang as a secretary on 19 April 2017
21 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 April 2017
...
... and 3 more events
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000

16 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 May 2016
16 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 May 2016
16 May 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 16 May 2016
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 50,000