HOTWIND CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08206255
Status Active
Incorporation Date 7 September 2012
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Guodong Song on 18 August 2016. The most likely internet sites of HOTWIND CO., LTD are www.hotwindco.co.uk, and www.hotwind-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hotwind Co Ltd is a Private Limited Company. The company registration number is 08206255. Hotwind Co Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Hotwind Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SONG, Guodong is a Secretary of the company. YANG, Mingzhu is a Secretary of the company. SONG, Guodong is a Director of the company. YANG, Mingzhu is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


hotwind co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SONG, Guodong
Appointed Date: 18 August 2016
Secretary
YANG, Mingzhu
Appointed Date: 18 August 2016
Director
SONG, Guodong
Appointed Date: 07 September 2012
45 years old
Director
YANG, Mingzhu
Appointed Date: 07 September 2012
45 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 31 August 2013
Appointed Date: 07 September 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2016
Appointed Date: 31 August 2013

Persons With Significant Control

Mingzhu Yang
Notified on: 19 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTWIND CO., LTD Events

10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Sep 2016
Director's details changed for Guodong Song on 18 August 2016
01 Sep 2016
Director's details changed for Mingzhu Yang on 18 August 2016
01 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 August 2016
...
... and 9 more events
01 Oct 2013
Accounts for a dormant company made up to 30 September 2013
31 Aug 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100,000
31 Aug 2013
Appointment of Uk Secretarial Services Limited as a secretary
31 Aug 2013
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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