FORTUNE INTERNATIONAL LOGISTICS (UK) CO., LTD
LONDON

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Company number 09268361
Status Active
Incorporation Date 17 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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Yingying Ni as a secretary on 20 September 2016. The most likely internet sites of FORTUNE INTERNATIONAL LOGISTICS (UK) CO., LTD are www.fortuneinternationallogisticsukco.co.uk, and www.fortune-international-logistics-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fortune International Logistics Uk Co Ltd is a Private Limited Company. The company registration number is 09268361. Fortune International Logistics Uk Co Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Fortune International Logistics Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . BAO, Jiongwei is a Secretary of the company. NI, Yingying is a Secretary of the company. SHEN, Jiayi is a Secretary of the company. BAO, Jiongwei is a Director of the company. NI, Yingying is a Director of the company. SHEN, Jiayi 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
BAO, Jiongwei
Appointed Date: 20 September 2016
Secretary
NI, Yingying
Appointed Date: 20 September 2016
Secretary
SHEN, Jiayi
Appointed Date: 20 September 2016
Director
BAO, Jiongwei
Appointed Date: 17 October 2014
52 years old
Director
NI, Yingying
Appointed Date: 20 September 2016
41 years old
Director
SHEN, Jiayi
Appointed Date: 20 September 2016
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 September 2016
Appointed Date: 23 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 17 October 2014

Persons With Significant Control

Jiongwei Bao
Notified on: 17 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTUNE INTERNATIONAL LOGISTICS (UK) CO., LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Appointment of Yingying Ni as a secretary on 20 September 2016
20 Sep 2016
Appointment of Yingying Ni as a director on 20 September 2016
20 Sep 2016
Appointment of Jiayi Shen as a secretary on 20 September 2016
...
... and 7 more events
19 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2015
19 Oct 2015
Director's details changed for Jiongwei Bao on 19 October 2015
23 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 23 September 2015
28 Oct 2014
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 30 Ironmongers Place, London, E14 9YD on 28 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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