HAWKE-MCT TRANSIT SYSTEM CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09170327
Status Active
Incorporation Date 11 August 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 eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Chunxin Lu as a director on 22 September 2016; Appointment of Chunxin Lu as a secretary on 22 September 2016. The most likely internet sites of HAWKE-MCT TRANSIT SYSTEM CO., LIMITED are www.hawkemcttransitsystemco.co.uk, and www.hawke-mct-transit-system-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hawke Mct Transit System Co Limited is a Private Limited Company. The company registration number is 09170327. Hawke Mct Transit System Co Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Hawke Mct Transit System Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LU, Chunxin is a Secretary of the company. LU, Chunxin is a Director of the company. Secretary LIU, Luxi has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHEN, Hua has been resigned. Director LIU, Luxi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LU, Chunxin
Appointed Date: 22 September 2016
Director
LU, Chunxin
Appointed Date: 22 September 2016
50 years old

Resigned Directors

Secretary
LIU, Luxi
Resigned: 22 September 2016
Appointed Date: 08 June 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 June 2016
Appointed Date: 17 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 11 August 2014
Director
CHEN, Hua
Resigned: 08 June 2016
Appointed Date: 11 August 2014
48 years old
Director
LIU, Luxi
Resigned: 22 September 2016
Appointed Date: 08 June 2016
31 years old

Persons With Significant Control

Chunxin Lu
Notified on: 22 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAWKE-MCT TRANSIT SYSTEM CO., LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Appointment of Chunxin Lu as a director on 22 September 2016
28 Sep 2016
Appointment of Chunxin Lu as a secretary on 22 September 2016
28 Sep 2016
Termination of appointment of Luxi Liu as a director on 22 September 2016
28 Sep 2016
Termination of appointment of Luxi Liu as a secretary on 22 September 2016
...
... and 8 more events
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
11 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 July 2015
11 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
17 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 17 July 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HAWKEFIELD LIMITED HAWKELEY PROPERTIES LIMITED HAWKEN & CO LTD HAWKEN ASSOCIATES LTD. HAWKEN BREWS LTD HAWKEN LIMITED HAWKEN MEDIA LIMITED