DEYEAH THERMAL EXCHANGE ENGINEERING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07434457
Status Active
Incorporation Date 9 November 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-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Yuehua Chen as a secretary on 29 November 2016. The most likely internet sites of DEYEAH THERMAL EXCHANGE ENGINEERING CO., LTD are www.deyeahthermalexchangeengineeringco.co.uk, and www.deyeah-thermal-exchange-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Deyeah Thermal Exchange Engineering Co Ltd is a Private Limited Company. The company registration number is 07434457. Deyeah Thermal Exchange Engineering Co Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Deyeah Thermal Exchange Engineering Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Yuehua is a Secretary of the company. CHEN, Yuehua 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 ZONG, Qiang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Yuehua
Appointed Date: 29 November 2016
Director
CHEN, Yuehua
Appointed Date: 09 November 2010
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2014
Appointed Date: 30 August 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 25 November 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 30 August 2012
Appointed Date: 09 November 2010
Director
ZONG, Qiang
Resigned: 09 December 2010
Appointed Date: 09 November 2010
44 years old

Persons With Significant Control

Yuehua Chen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEYEAH THERMAL EXCHANGE ENGINEERING CO., LTD Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Appointment of Yuehua Chen as a secretary on 29 November 2016
30 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 November 2016
30 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 30 November 2016
...
... and 18 more events
07 Sep 2012
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 7 September 2012
14 Dec 2011
Accounts for a dormant company made up to 30 November 2011
02 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
10 Dec 2010
Termination of appointment of Qiang Zong as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DEYDUN LIMITED DEYDUN MARKETS LIMITED DEYEGA INC LIMITED DEYENG LIMITED DEYES COURT PROPERTY MANAGEMENT COMPANY LIMITED DEYKIN LTD DEYLIGHT WINDOWS LTD