Company number 06920538
Status Active
Incorporation Date 1 June 2009
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-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1
; 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 6 July 2016. The most likely internet sites of FAMILY GYPTECH MATERIAL CO., LTD are www.familygyptechmaterialco.co.uk, and www.family-gyptech-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Family Gyptech Material Co Ltd is a Private Limited Company.
The company registration number is 06920538. Family Gyptech Material Co Ltd has been working since 01 June 2009.
The present status of the company is Active. The registered address of Family Gyptech Material Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Guangsheng is a Secretary of the company. WANG, Guangsheng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary ILS FIDUCIARIES (BEIJING) LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 June 2015
Appointed Date: 29 May 2012
Secretary
ILS FIDUCIARIES (BEIJING) LIMITED
Resigned: 13 May 2011
Appointed Date: 01 June 2009
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2016
Appointed Date: 01 June 2015
FAMILY GYPTECH MATERIAL CO., LTD Events
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 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 6 July 2016
06 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 May 2016
06 Jul 2016
Appointment of Guangsheng Wang as a secretary on 31 May 2016
...
... and 17 more events
24 Feb 2011
Accounts for a dormant company made up to 30 June 2010
13 May 2010
Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010
Director's details changed for Guangsheng Wang on 13 May 2010
13 May 2010
Secretary's details changed for Ils Fiduciaries (Beijing) Limited on 13 May 2010
01 Jun 2009
Incorporation