HANZ INTERNATIONAL CO., LTD
LONDON YIWU FESTIVAL GIFTS CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08991006
Status Active
Incorporation Date 10 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 thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Zheng Sha as a secretary on 15 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017. The most likely internet sites of HANZ INTERNATIONAL CO., LTD are www.hanzinternationalco.co.uk, and www.hanz-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hanz International Co Ltd is a Private Limited Company. The company registration number is 08991006. Hanz International Co Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Hanz International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHA, Zheng is a Secretary of the company. SHA, Zheng 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".


hanz international co., Key Finiance

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

Current Directors

Secretary
SHA, Zheng
Appointed Date: 15 March 2017
Director
SHA, Zheng
Appointed Date: 10 April 2014
38 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 March 2017
Appointed Date: 27 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2015
Appointed Date: 10 April 2014

Persons With Significant Control

Zheng Sha
Notified on: 15 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

HANZ INTERNATIONAL CO., LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Zheng Sha as a secretary on 15 March 2017
16 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017
16 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 16 March 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 3 more events
08 Dec 2015
Company name changed yiwu festival gifts co., LTD\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
27 Nov 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 27 November 2015
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 80,000
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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