Company number 09488350
Status Active
Incorporation Date 13 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Xiaodi Zhang 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 GUOSHI GLASS CO., LTD are www.guoshiglassco.co.uk, and www.guoshi-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Guoshi Glass Co Ltd is a Private Limited Company.
The company registration number is 09488350. Guoshi Glass Co Ltd has been working since 13 March 2015.
The present status of the company is Active. The registered address of Guoshi Glass Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Xiaodi is a Secretary of the company. ZHANG, Xiaodi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
guoshi glass co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2016
Appointed Date: 13 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 March 2017
Appointed Date: 14 March 2016
Persons With Significant Control
Xiaodi Zhang
Notified on: 12 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more
GUOSHI GLASS CO., LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Appointment of Xiaodi Zhang as a secretary on 12 March 2017
15 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017
15 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 15 March 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 March 2016
14 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 14 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13