Company number 09651342
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-28
; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Qiaozu Cao as a director on 10 November 2016. The most likely internet sites of HIGHFLYING EDUCATION CONSULTING LTD are www.highflyingeducationconsulting.co.uk, and www.highflying-education-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Highflying Education Consulting Ltd is a Private Limited Company.
The company registration number is 09651342. Highflying Education Consulting Ltd has been working since 22 June 2015.
The present status of the company is Active. The registered address of Highflying Education Consulting Ltd is 12 John Princes Street London W1g 0jr. . CAO, Qiaozu is a Director of the company. Director LU, Chen has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
CAO, Qiaozu
Appointed Date: 10 November 2016
40 years old
Resigned Directors
Director
LU, Chen
Resigned: 10 November 2016
Appointed Date: 22 June 2015
37 years old
Persons With Significant Control
Mr Qiaozu Cao
Notified on: 10 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Suzhou Manxing Qiyu Networking Technology Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HIGHFLYING EDUCATION CONSULTING LTD Events
29 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-28
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Appointment of Mr Qiaozu Cao as a director on 10 November 2016
15 Nov 2016
Termination of appointment of Chen Lu as a director on 10 November 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 June 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Registered office address changed from 53 Brampton Drive 53 Brampton Drive Liverpool Merseyside L8 7SU United Kingdom to 12 John Princes Street London W1G 0JR on 23 July 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
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MODEL ARTICLES ‐
Model articles adopted