HENAN PUBLISHING PAPER CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 08826405
Status Active
Incorporation Date 27 December 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Jiande Hu as a secretary on 1 December 2016. The most likely internet sites of HENAN PUBLISHING PAPER CO., LTD are www.henanpublishingpaperco.co.uk, and www.henan-publishing-paper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Henan Publishing Paper Co Ltd is a Private Limited Company. The company registration number is 08826405. Henan Publishing Paper Co Ltd has been working since 27 December 2013. The present status of the company is Active. The registered address of Henan Publishing Paper Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HU, Jiande is a Secretary of the company. HU, Jiande 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
HU, Jiande
Appointed Date: 01 December 2016
Director
HU, Jiande
Appointed Date: 27 December 2013
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 December 2016
Appointed Date: 17 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 27 December 2013

Persons With Significant Control

Jiande Hu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HENAN PUBLISHING PAPER CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Dec 2016
Appointment of Jiande Hu as a secretary on 1 December 2016
02 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 2 December 2016
02 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 December 2016
...
... and 4 more events
01 Dec 2015
Registered office address changed from 61 Praed Street Dept 400 London E W2 1NS England to 61 Praed Street Dept 400 London W2 1NS on 1 December 2015
17 Nov 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London E W2 1NS on 17 November 2015
15 Mar 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HENAN MIN GUAN TRADE UK LTD HENAN MOEN CHEMICAL CO., LTD HENAN REGOO INDUSTRY CO., LTD. HENAN SINOVO MACHINERY ENGINEERING CO., LTD HENANGA LIMITED HENARCH PROPERTIES LTD HENARD (EDMONTON) LIMITED