Company number 09227497
Status Active
Incorporation Date 19 September 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016. The most likely internet sites of HENGTONG TRADE LIMITED are www.hengtongtrade.co.uk, and www.hengtong-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hengtong Trade Limited is a Private Limited Company.
The company registration number is 09227497. Hengtong Trade Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Hengtong Trade Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LV, Juan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
hengtong trade Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 01 September 2016
Director
LV, Juan
Appointed Date: 19 September 2014
38 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 19 September 2014
Persons With Significant Control
Juan Lv
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
HENGTONG TRADE LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016
04 Sep 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 September 2016
04 Sep 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 September 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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MODEL ARTICLES ‐
Model articles adopted