Company number 06898880
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Cyril Xiyue Zhang as a secretary on 25 October 2016; Director's details changed for Cyril Xiyue Zhang on 25 October 2016. The most likely internet sites of ECO-TEC ASIA (UK) LTD are www.ecotecasiauk.co.uk, and www.eco-tec-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Eco Tec Asia Uk Ltd is a Private Limited Company.
The company registration number is 06898880. Eco Tec Asia Uk Ltd has been working since 07 May 2009.
The present status of the company is Active. The registered address of Eco Tec Asia Uk Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . ZHANG, Cyril Xiyue is a Secretary of the company. ZHANG, Cyril Xiyue is a Director of the company. Secretary JIN, Xing has been resigned. Secretary WU, Genghan has been resigned. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. Director WU, Genghan has been resigned. Director ZHANG, Cyril Xiyue has been resigned. Director ZHAO, Zhihui has been resigned. The company operates in "Dormant Company".
eco-tec asia (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JIN, Xing
Resigned: 24 June 2015
Appointed Date: 07 May 2009
Secretary
WU, Genghan
Resigned: 25 October 2016
Appointed Date: 26 September 2016
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 26 September 2016
Appointed Date: 09 May 2016
Director
WU, Genghan
Resigned: 25 October 2016
Appointed Date: 26 September 2016
42 years old
Director
ZHAO, Zhihui
Resigned: 26 September 2016
Appointed Date: 24 June 2015
40 years old
Persons With Significant Control
Cyril Xiyue Zhang
Notified on: 25 October 2016
56 years old
Nature of control: Right to appoint and remove directors
Genghan Wu
Notified on: 26 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ECO-TEC ASIA (UK) LTD Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Appointment of Cyril Xiyue Zhang as a secretary on 25 October 2016
25 Oct 2016
Director's details changed for Cyril Xiyue Zhang on 25 October 2016
25 Oct 2016
Appointment of Cyril Xiyue Zhang as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Genghan Wu as a director on 25 October 2016
...
... and 25 more events
14 Jun 2011
Registered office address changed from 1 Undine Road London E14 9UW Uk on 14 June 2011
14 Jun 2010
Accounts for a dormant company made up to 31 May 2010
18 May 2010
Annual return made up to 7 May 2010 with full list of shareholders
17 May 2010
Director's details changed for Cyril Xiyue Zhang on 7 May 2010
07 May 2009
Incorporation
