LIANYUNGANG INDISPENSABLE INTERNATIONAL TRADING CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09338124
Status Active
Incorporation Date 3 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Chunmei Yang as a secretary on 14 December 2016. The most likely internet sites of LIANYUNGANG INDISPENSABLE INTERNATIONAL TRADING CO., LTD. are www.lianyungangindispensableinternationaltradingco.co.uk, and www.lianyungang-indispensable-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lianyungang Indispensable International Trading Co Ltd is a Private Limited Company. The company registration number is 09338124. Lianyungang Indispensable International Trading Co Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Lianyungang Indispensable International Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Chunmei is a Secretary of the company. YANG, Chunmei is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YANG, Chunmei
Appointed Date: 14 December 2016
Director
YANG, Chunmei
Appointed Date: 03 December 2014
60 years old

Resigned Directors

Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 03 December 2015
Appointed Date: 03 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2016
Appointed Date: 03 December 2015

Persons With Significant Control

Ms Chunmei Yang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LIANYUNGANG INDISPENSABLE INTERNATIONAL TRADING CO., LTD. Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Appointment of Chunmei Yang as a secretary on 14 December 2016
15 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2016
15 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 15 December 2016
...
... and 1 more events
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
13 Jan 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 3 December 2015
13 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 3 December 2015
13 Jan 2016
Registered office address changed from 160 the Edge Clowes Street Salford Mancheser M3 5NE England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2016
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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