NANJING SHINY VALUE INDUSTRIAL & TRADING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09410671
Status Active
Incorporation Date 28 January 2015
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 January 2017; Confirmation statement made on 28 January 2017 with updates; Appointment of Gang Dai as a secretary on 7 February 2017. The most likely internet sites of NANJING SHINY VALUE INDUSTRIAL & TRADING CO., LTD are www.nanjingshinyvalueindustrialtradingco.co.uk, and www.nanjing-shiny-value-industrial-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Nanjing Shiny Value Industrial Trading Co Ltd is a Private Limited Company. The company registration number is 09410671. Nanjing Shiny Value Industrial Trading Co Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Nanjing Shiny Value Industrial Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DAI, Gang is a Secretary of the company. DAI, Gang is a Director of the company. 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

Secretary
DAI, Gang
Appointed Date: 07 February 2017

Director
DAI, Gang
Appointed Date: 28 January 2015
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 28 January 2015

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 21 January 2016

Persons With Significant Control

Gang Dai
Notified on: 27 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

NANJING SHINY VALUE INDUSTRIAL & TRADING CO., LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Feb 2017
Appointment of Gang Dai as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017
07 Feb 2017
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 7 February 2017
...
... and 1 more events
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 80,000

21 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 80,000