HANGHAIJIA WORLDWIDE SHIPPING SERVICE CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09276442
Status Active
Incorporation Date 23 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Na Tian as a secretary on 23 October 2016. The most likely internet sites of HANGHAIJIA WORLDWIDE SHIPPING SERVICE CO., LTD are www.hanghaijiaworldwideshippingserviceco.co.uk, and www.hanghaijia-worldwide-shipping-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hanghaijia Worldwide Shipping Service Co Ltd is a Private Limited Company. The company registration number is 09276442. Hanghaijia Worldwide Shipping Service Co Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Hanghaijia Worldwide Shipping Service Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . TIAN, Na is a Secretary of the company. TIAN, Na 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
TIAN, Na
Appointed Date: 23 October 2016
Director
TIAN, Na
Appointed Date: 23 October 2014
39 years old

Resigned Directors

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

Persons With Significant Control

Na Tian
Notified on: 23 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HANGHAIJIA WORLDWIDE SHIPPING SERVICE CO., LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Appointment of Na Tian as a secretary on 23 October 2016
24 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 October 2016
24 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 24 October 2016
...
... and 2 more events
23 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 September 2015
23 Oct 2015
Director's details changed for Na Tian on 23 October 2015
23 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2015
23 Sep 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 23 September 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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