QI YI LIANG PIN TRADING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09500423
Status Active
Incorporation Date 20 March 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 ten events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Yuna Wang as a secretary on 19 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 March 2017. The most likely internet sites of QI YI LIANG PIN TRADING CO., LTD are www.qiyiliangpintradingco.co.uk, and www.qi-yi-liang-pin-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Qi Yi Liang Pin Trading Co Ltd is a Private Limited Company. The company registration number is 09500423. Qi Yi Liang Pin Trading Co Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Qi Yi Liang Pin Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Yuna is a Secretary of the company. WANG, Yuna 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".


qi yi liang pin trading co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WANG, Yuna
Appointed Date: 19 March 2017
Director
WANG, Yuna
Appointed Date: 20 March 2015
57 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 19 March 2017
Appointed Date: 11 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2016
Appointed Date: 20 March 2015

Persons With Significant Control

Yuna Wang
Notified on: 19 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

QI YI LIANG PIN TRADING CO., LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Yuna Wang as a secretary on 19 March 2017
20 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 March 2017
20 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 20 March 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
22 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2016
22 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 March 2016
11 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 11 March 2016
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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