Company number 09285183
Status Active
Incorporation Date 29 October 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 thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-31
; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of NESHAT TRADE LIMITED are www.neshattrade.co.uk, and www.neshat-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Neshat Trade Limited is a Private Limited Company.
The company registration number is 09285183. Neshat Trade Limited has been working since 29 October 2014.
The present status of the company is Active. The registered address of Neshat Trade Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZENG, Guocheng is a Secretary of the company. ZENG, Guocheng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 03 January 2017
Appointed Date: 19 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2015
Appointed Date: 29 October 2014
Persons With Significant Control
Guocheng Zeng
Notified on: 28 October 2016
34 years old
Nature of control: Ownership of shares – 75% or more
NESHAT TRADE LIMITED Events
06 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-31
04 Jan 2017
Confirmation statement made on 29 October 2016 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 October 2016
04 Jan 2017
Appointment of Guocheng Zeng as a secretary on 3 January 2017
04 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 January 2017
...
... and 3 more events
29 Oct 2015
Director's details changed for Guocheng Zeng on 29 October 2015
29 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 October 2015
29 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 October 2015
19 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 19 October 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
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MODEL ARTICLES ‐
Model articles adopted