SHANDONG POLYTO TECHNOLOGY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09521470
Status Active
Incorporation Date 1 April 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 eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Huiqing Wang as a secretary on 31 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 March 2017. The most likely internet sites of SHANDONG POLYTO TECHNOLOGY CO., LTD are www.shandongpolytotechnologyco.co.uk, and www.shandong-polyto-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shandong Polyto Technology Co Ltd is a Private Limited Company. The company registration number is 09521470. Shandong Polyto Technology Co Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Shandong Polyto Technology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Huiqing is a Secretary of the company. WANG, Huiqing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


shandong polyto technology co., Key Finiance

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

Current Directors

Secretary
WANG, Huiqing
Appointed Date: 31 March 2017
Director
WANG, Huiqing
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 01 April 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 March 2017
Appointed Date: 11 May 2016

Persons With Significant Control

Huiqing Wang
Notified on: 31 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG POLYTO TECHNOLOGY CO., LTD Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Appointment of Huiqing Wang as a secretary on 31 March 2017
06 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 March 2017
06 Apr 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 6 April 2017
11 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 1 more events
11 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2016
11 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 May 2016
11 May 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 11 May 2016
09 Apr 2015
Director's details changed for Huiqing Wang on 7 April 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 80,000

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