HUAKANG COMMERCIAL CONSULTATION CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09233718
Status Active
Incorporation Date 24 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 eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Liangliang Wu as a director on 11 January 2017; Appointment of Liangliang Wu as a secretary on 11 January 2017. The most likely internet sites of HUAKANG COMMERCIAL CONSULTATION CO., LTD are www.huakangcommercialconsultationco.co.uk, and www.huakang-commercial-consultation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Huakang Commercial Consultation Co Ltd is a Private Limited Company. The company registration number is 09233718. Huakang Commercial Consultation Co Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Huakang Commercial Consultation Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WU, Liangliang is a Secretary of the company. WU, Liangliang is a Director of the company. Secretary WANG, Zhenwu has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Zhenwu has been resigned. The company operates in "Dormant Company".


huakang commercial consultation co., Key Finiance

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

Current Directors

Secretary
WU, Liangliang
Appointed Date: 11 January 2017
Director
WU, Liangliang
Appointed Date: 11 January 2017
33 years old

Resigned Directors

Secretary
WANG, Zhenwu
Resigned: 11 January 2017
Appointed Date: 05 September 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 September 2016
Appointed Date: 10 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2015
Appointed Date: 24 September 2014
Director
WANG, Zhenwu
Resigned: 11 January 2017
Appointed Date: 24 September 2014
49 years old

Persons With Significant Control

Liangliang Wu
Notified on: 11 January 2017
33 years old
Nature of control: Ownership of shares – 75% or more
Zhenwu Wang
Notified on: 6 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HUAKANG COMMERCIAL CONSULTATION CO., LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Appointment of Liangliang Wu as a director on 11 January 2017
08 Feb 2017
Appointment of Liangliang Wu as a secretary on 11 January 2017
08 Feb 2017
Termination of appointment of Zhenwu Wang as a director on 11 January 2017
08 Feb 2017
Termination of appointment of Zhenwu Wang as a secretary on 11 January 2017
...
... and 8 more events
24 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 September 2015
24 Sep 2015
Director's details changed for Zhenwu Wang on 24 September 2015
24 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 September 2015
04 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street, Dept 400 London England W2 1NS on 4 September 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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