ENGLY TRADE CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09263797
Status Active
Incorporation Date 14 October 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Ruixiang Mao as a secretary on 25 October 2016. The most likely internet sites of ENGLY TRADE CO., LTD are www.englytradeco.co.uk, and www.engly-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Engly Trade Co Ltd is a Private Limited Company. The company registration number is 09263797. Engly Trade Co Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Engly Trade Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . MAO, Ruixiang is a Secretary of the company. MAO, Ruixiang 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
MAO, Ruixiang
Appointed Date: 25 October 2016
Director
MAO, Ruixiang
Appointed Date: 14 October 2014
58 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 04 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2014
Appointed Date: 14 October 2014

Persons With Significant Control

Ruixiang Mao
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENGLY TRADE CO., LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Oct 2016
Appointment of Ruixiang Mao as a secretary on 25 October 2016
26 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 October 2016
26 Oct 2016
Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 26 October 2016
...
... and 2 more events
09 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2014
09 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2015
09 Nov 2015
Director's details changed for Ruixiang Mao on 9 November 2015
04 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street, Dept 400 London W2 1NS on 4 November 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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