SAMWOD INDUSTRIES (SHANGHAI) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07568164
Status Active
Incorporation Date 17 March 2011
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 twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Dan Dan Bao on 13 February 2017; Appointment of Dan Dan Bao as a secretary on 9 February 2017. The most likely internet sites of SAMWOD INDUSTRIES (SHANGHAI) CO., LTD are www.samwodindustriesshanghaico.co.uk, and www.samwod-industries-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Samwod Industries Shanghai Co Ltd is a Private Limited Company. The company registration number is 07568164. Samwod Industries Shanghai Co Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Samwod Industries Shanghai Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . BAO, Dan Dan is a Secretary of the company. BAO, Dan Dan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


samwod industries (shanghai) co., Key Finiance

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

Current Directors

Secretary
BAO, Dan Dan
Appointed Date: 09 February 2017
Director
BAO, Dan Dan
Appointed Date: 17 March 2011
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 December 2014
Appointed Date: 17 March 2011
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 09 February 2017
Appointed Date: 08 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 29 December 2014

Persons With Significant Control

Dan Dan Bao
Notified on: 13 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

SAMWOD INDUSTRIES (SHANGHAI) CO., LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Dan Dan Bao on 13 February 2017
10 Feb 2017
Appointment of Dan Dan Bao as a secretary on 9 February 2017
10 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 February 2017
10 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 10 February 2017
...
... and 12 more events
31 Mar 2013
Accounts for a dormant company made up to 31 March 2013
19 Mar 2013
Annual return made up to 17 March 2013 with full list of shareholders
31 Mar 2012
Accounts for a dormant company made up to 31 March 2012
13 Feb 2012
Annual return made up to 13 February 2012 with full list of shareholders
17 Mar 2011
Incorporation

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