EMBELLISH OF MARKET CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09406781
Status Active
Incorporation Date 26 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Appointment of Hongda He as a secretary on 7 February 2017. The most likely internet sites of EMBELLISH OF MARKET CO., LTD are www.embellishofmarketco.co.uk, and www.embellish-of-market-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Embellish of Market Co Ltd is a Private Limited Company. The company registration number is 09406781. Embellish of Market Co Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Embellish of Market Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Hongda is a Secretary of the company. HE, Hongda 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
HE, Hongda
Appointed Date: 07 February 2017
Director
HE, Hongda
Appointed Date: 26 January 2015
52 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 February 2017
Appointed Date: 20 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2016
Appointed Date: 26 January 2015

Persons With Significant Control

Hongda He
Notified on: 25 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

EMBELLISH OF MARKET CO., LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Appointment of Hongda He as a secretary on 7 February 2017
08 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017
08 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 February 2017
...
... and 1 more events
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000,000
26 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 January 2016
26 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 January 2016
20 Jan 2016
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 20 January 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 20,000,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EMBELLISH LIMITED EMBELLISH LONDON LTD EMBELLISH THE DRESS LIMITED EMBELLISH UNITE LTD EMBELLISH VENUE STYLING LIMITED EMBELLISH YM LTD EMBELLISH.SPACE LTD