Company number 09484770
Status Active
Incorporation Date 12 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 12 March 2017 with updates; Appointment of Qian Du as a secretary on 11 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 March 2017. The most likely internet sites of QIANSHENG IMPORT AND EXPORT CO., LTD. are www.qianshengimportandexportco.co.uk, and www.qiansheng-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Qiansheng Import and Export Co Ltd is a Private Limited Company.
The company registration number is 09484770. Qiansheng Import and Export Co Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Qiansheng Import and Export Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DU, Qian is a Secretary of the company. DU, Qian 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".
qiansheng import and export co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DU, Qian
Appointed Date: 12 March 2015
55 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 11 March 2017
Appointed Date: 21 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2016
Appointed Date: 12 March 2015
Persons With Significant Control
Qian Du
Notified on: 11 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
QIANSHENG IMPORT AND EXPORT CO., LTD. Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Appointment of Qian Du as a secretary on 11 March 2017
13 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 March 2017
13 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 13 March 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 March 2016
30 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 March 2016
21 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 21 March 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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Model articles adopted