EXCELLENT TIMES THE SECOND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08605117
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 December 2015; Confirmation statement made on 11 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXCELLENT TIMES THE SECOND LIMITED are www.excellenttimesthesecond.co.uk, and www.excellent-times-the-second.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Excellent Times The Second Limited is a Private Limited Company. The company registration number is 08605117. Excellent Times The Second Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Excellent Times The Second Limited is Suite 192 2 Lansdowne Row London W1j 6hl. . SHAOXIANG, Hu is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director LIFENG, Hu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAOXIANG, Hu
Appointed Date: 23 September 2013
49 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 08 September 2015
Appointed Date: 11 July 2013
Director
LIFENG, Hu
Resigned: 23 September 2013
Appointed Date: 11 July 2013
50 years old

Persons With Significant Control

Kong Xiangchong
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EXCELLENT TIMES THE SECOND LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 May 2016
Amended total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • EUR 1,500
08 Sep 2015
Termination of appointment of Rene De La Porte as a secretary on 8 September 2015
...
... and 1 more events
08 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • EUR 1,500
27 Sep 2013
Appointment of Hu Shaoxiang as a director
27 Sep 2013
Termination of appointment of Hu Lifeng as a director
11 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11

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