FIRST IMPRESSION CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09019028
Status Active
Incorporation Date 30 April 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 Confirmation statement made on 13 March 2017 with updates; Appointment of Shuyong Jia as a secretary on 12 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017. The most likely internet sites of FIRST IMPRESSION CO., LTD are www.firstimpressionco.co.uk, and www.first-impression-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. First Impression Co Ltd is a Private Limited Company. The company registration number is 09019028. First Impression Co Ltd has been working since 30 April 2014. The present status of the company is Active. The registered address of First Impression Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIA, Shuyong is a Secretary of the company. JIA, Shuyong 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".


first impression co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JIA, Shuyong
Appointed Date: 12 March 2017
Director
JIA, Shuyong
Appointed Date: 30 April 2014
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 March 2017
Appointed Date: 09 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 30 April 2014

Persons With Significant Control

Shuyong Jia
Notified on: 12 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

FIRST IMPRESSION CO., LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Shuyong Jia as a secretary on 12 March 2017
13 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017
13 Mar 2017
Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
30 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016
09 Mar 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street London W2 1NS on 9 March 2016
23 Jul 2015
Accounts for a dormant company made up to 30 April 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 80,000
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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