Company number 08309433
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 79 DEAN STREET, LONDON, W1D 3SJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of DANDELION TEA LIMITED are www.dandeliontea.co.uk, and www.dandelion-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Dandelion Tea Limited is a Private Limited Company.
The company registration number is 08309433. Dandelion Tea Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Dandelion Tea Limited is 79 Dean Street London W1d 3sj. . XIAO, Qin is a Director of the company. Director BI, Shihong Hong has been resigned. Director XIAO, Qin has been resigned. The company operates in "Other human health activities".
Current Directors
Director
XIAO, Qin
Appointed Date: 23 December 2013
55 years old
Resigned Directors
Director
BI, Shihong Hong
Resigned: 23 December 2013
Appointed Date: 12 June 2013
58 years old
Director
XIAO, Qin
Resigned: 12 June 2013
Appointed Date: 27 November 2012
55 years old
Persons With Significant Control
Mr Qin Xiao
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DANDELION TEA LIMITED Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 3 more events
16 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
12 Jun 2013
Termination of appointment of Qin Xiao as a director
12 Jun 2013
Appointment of Ms Shihong Bi as a director
29 Nov 2012
Company name changed danadelion tea LIMITED\certificate issued on 29/11/12
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RES15 ‐
Change company name resolution on 2012-11-29
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NM01 ‐
Change of name by resolution
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted