QINGDAO QIANMIN ARTS & CRAFTS CO., LTD
LONDON YA SHENG JEWELRY CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09461149
Status Active
Incorporation Date 26 February 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 February 2017. The most likely internet sites of QINGDAO QIANMIN ARTS & CRAFTS CO., LTD are www.qingdaoqianminartscraftsco.co.uk, and www.qingdao-qianmin-arts-crafts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Qingdao Qianmin Arts Crafts Co Ltd is a Private Limited Company. The company registration number is 09461149. Qingdao Qianmin Arts Crafts Co Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Qingdao Qianmin Arts Crafts Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Haiyun is a Secretary of the company. CHEN, Haiyun 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".


qingdao qianmin arts & crafts co., Key Finiance

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

Current Directors

Secretary
CHEN, Haiyun
Appointed Date: 25 February 2017
Director
CHEN, Haiyun
Appointed Date: 26 February 2015
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 25 February 2017
Appointed Date: 08 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2016
Appointed Date: 26 February 2015

Persons With Significant Control

Haiyun Chen
Notified on: 25 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO QIANMIN ARTS & CRAFTS CO., LTD Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 February 2017
27 Feb 2017
Appointment of Haiyun Chen as a secretary on 25 February 2017
27 Feb 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 27 February 2017
...
... and 2 more events
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000,000
26 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 February 2016
26 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 February 2016
08 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 81 Praed Street Dept 400 London W2 1NS on 8 February 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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