Company number 08559461
Status Active
Incorporation Date 6 June 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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 1,000,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 June 2016. The most likely internet sites of HIDEAR INDUSTRIAL DEVELOPMENT CO., LTD are www.hidearindustrialdevelopmentco.co.uk, and www.hidear-industrial-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hidear Industrial Development Co Ltd is a Private Limited Company.
The company registration number is 08559461. Hidear Industrial Development Co Ltd has been working since 06 June 2013.
The present status of the company is Active. The registered address of Hidear Industrial Development Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YING, Renguang is a Secretary of the company. YING, Renguang is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 03 June 2014
Appointed Date: 06 June 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2016
Appointed Date: 02 June 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 03 June 2014
HIDEAR INDUSTRIAL DEVELOPMENT CO., LTD Events
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
12 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 June 2016
12 Jun 2016
Appointment of Renguang Ying as a secretary on 12 June 2016
12 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 12 June 2016
...
... and 5 more events
11 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
11 Jun 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
11 Jun 2014
Appointment of Uk Secretarial Services Limited as a secretary
11 Jun 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 11 June 2014
06 Jun 2013
Incorporation
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Model articles adopted