NEW ASIA CRYOGENIC TECHNOLOGY (UK) CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09335546
Status Active
Incorporation Date 1 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Peng Han as a secretary on 27 October 2016. The most likely internet sites of NEW ASIA CRYOGENIC TECHNOLOGY (UK) CO., LTD. are www.newasiacryogenictechnologyukco.co.uk, and www.new-asia-cryogenic-technology-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. New Asia Cryogenic Technology Uk Co Ltd is a Private Limited Company. The company registration number is 09335546. New Asia Cryogenic Technology Uk Co Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of New Asia Cryogenic Technology Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HAN, Peng is a Secretary of the company. HAN, Peng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAN, Peng
Appointed Date: 27 October 2016

Director
HAN, Peng
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 October 2016
Appointed Date: 01 December 2014

Persons With Significant Control

Peng Han
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEW ASIA CRYOGENIC TECHNOLOGY (UK) CO., LTD. Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Peng Han as a secretary on 27 October 2016
28 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 27 October 2016
28 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 28 October 2016
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000

01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 50,000