Company number 07612013
Status Active
Incorporation Date 21 April 2011
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 twenty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 50,000
. The most likely internet sites of NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LTD are www.ningbodunhuangimportandexportcompany.co.uk, and www.ningbo-dunhuang-import-and-export-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ningbo Dunhuang Import and Export Company Ltd is a Private Limited Company.
The company registration number is 07612013. Ningbo Dunhuang Import and Export Company Ltd has been working since 21 April 2011.
The present status of the company is Active. The registered address of Ningbo Dunhuang Import and Export Company Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. FU, Guohui is a Director of the company. ZHANG, Guokang is a Director of the company. Secretary CHAN, Steven has been resigned. The company operates in "Dormant Company".
ningbo dunhuang import and export company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 03 March 2016
Director
FU, Guohui
Appointed Date: 21 April 2011
46 years old
Resigned Directors
Secretary
CHAN, Steven
Resigned: 21 April 2012
Appointed Date: 21 April 2011
Persons With Significant Control
Guohui Fu
Notified on: 27 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guokang Zhang
Notified on: 27 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 March 2016
03 Mar 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 March 2016
...
... and 13 more events
30 May 2012
Termination of appointment of Steven Chan as a secretary
29 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
23 May 2012
Registered office address changed from Flat 201 Harley House Burdett Road London E14 7FP United Kingdom on 23 May 2012
08 May 2012
Registered office address changed from the Plaza Building 102 Lee High Road London SE13 5PT United Kingdom on 8 May 2012
21 Apr 2011
Incorporation
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Model articles adopted