Company number 09343306
Status Active
Incorporation Date 5 December 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Jie Qu as a secretary on 2 January 2017. The most likely internet sites of SHANDONG U WORLD IMP&EXP CO., LTD. are www.shandonguworldimpexpco.co.uk, and www.shandong-u-world-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shandong U World Imp Exp Co Ltd is a Private Limited Company.
The company registration number is 09343306. Shandong U World Imp Exp Co Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Shandong U World Imp Exp Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . QU, Jie is a Secretary of the company. QU, Jie 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".
Current Directors
Secretary
QU, Jie
Appointed Date: 02 January 2017
Director
QU, Jie
Appointed Date: 05 December 2014
61 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 January 2017
Appointed Date: 23 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2016
Appointed Date: 05 December 2014
Persons With Significant Control
Jie Qu
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG U WORLD IMP&EXP CO., LTD. Events
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Appointment of Jie Qu as a secretary on 2 January 2017
03 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 January 2017
03 Jan 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 3 January 2017
...
... and 3 more events
23 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 March 2016
23 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 March 2016
23 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 23 March 2016
15 Mar 2016
First Gazette notice for compulsory strike-off
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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