GUANGZHOU HAOHAI MARINE ELECTRONICS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08370112
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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 January 2017; Confirmation statement made on 3 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017. The most likely internet sites of GUANGZHOU HAOHAI MARINE ELECTRONICS CO., LTD are www.guangzhouhaohaimarineelectronicsco.co.uk, and www.guangzhou-haohai-marine-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Guangzhou Haohai Marine Electronics Co Ltd is a Private Limited Company. The company registration number is 08370112. Guangzhou Haohai Marine Electronics Co Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Guangzhou Haohai Marine Electronics Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WANG, Youlong is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 16 January 2017
Director
WANG, Youlong
Appointed Date: 22 January 2013
49 years old

Persons With Significant Control

Youlong Wang
Notified on: 3 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GUANGZHOU HAOHAI MARINE ELECTRONICS CO., LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 3 December 2016 with updates
16 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017
16 Jan 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 16 January 2017
23 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
10 Mar 2015
Accounts for a dormant company made up to 31 January 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80,000
06 Mar 2014
Accounts for a dormant company made up to 31 January 2014
24 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 80,000
22 Jan 2013
Incorporation

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