Company number 09872179
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Jian Ji as a director on 19 January 2017; Termination of appointment of Gongwei Qin as a director on 19 January 2017. The most likely internet sites of NANJING XU-ZUO TRADING CO., LTD are www.nanjingxuzuotradingco.co.uk, and www.nanjing-xu-zuo-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Nanjing Xu Zuo Trading Co Ltd is a Private Limited Company.
The company registration number is 09872179. Nanjing Xu Zuo Trading Co Ltd has been working since 13 November 2015.
The present status of the company is Active. The registered address of Nanjing Xu Zuo Trading Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. JI, Jian is a Director of the company. Director QIN, Gongwei has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 23 November 2016
Director
JI, Jian
Appointed Date: 19 January 2017
45 years old
Resigned Directors
Director
QIN, Gongwei
Resigned: 19 January 2017
Appointed Date: 13 November 2015
46 years old
Persons With Significant Control
Jian Ji
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Gongwei Qin
Notified on: 12 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NANJING XU-ZUO TRADING CO., LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Appointment of Jian Ji as a director on 19 January 2017
02 Mar 2017
Termination of appointment of Gongwei Qin as a director on 19 January 2017
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 November 2016
23 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 23 November 2016
15 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-14
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13