Company number 08451708
Status Active
Incorporation Date 19 March 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Ling Yang as a secretary on 15 March 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 March 2017. The most likely internet sites of RIZHAO Y.Z.H. SHIPPING AGENCY CO., LTD are www.rizhaoyzhshippingagencyco.co.uk, and www.rizhao-y-z-h-shipping-agency-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rizhao Y Z H Shipping Agency Co Ltd is a Private Limited Company.
The company registration number is 08451708. Rizhao Y Z H Shipping Agency Co Ltd has been working since 19 March 2013.
The present status of the company is Active. The registered address of Rizhao Y Z H Shipping Agency Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Ling is a Secretary of the company. YANG, Ling is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
rizhao y.z.h. shipping agency co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
YANG, Ling
Appointed Date: 19 March 2013
43 years old
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 15 March 2017
Appointed Date: 16 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2016
Appointed Date: 19 March 2013
Persons With Significant Control
Ling Yang
Notified on: 15 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
RIZHAO Y.Z.H. SHIPPING AGENCY CO., LTD Events
23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Mar 2017
Appointment of Ling Yang as a secretary on 15 March 2017
23 Mar 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 March 2017
23 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 23 March 2017
28 Mar 2016
Accounts for a dormant company made up to 28 March 2016
...
... and 5 more events
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
10 Apr 2014
Accounts for a dormant company made up to 31 March 2014
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
01 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 1 August 2013
19 Mar 2013
Incorporation
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Model articles adopted