SHANGHAI DONGQING INDUSTRY CO., LTD
LONDON

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Company number 09369663
Status Active
Incorporation Date 30 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 30 December 2016. The most likely internet sites of SHANGHAI DONGQING INDUSTRY CO., LTD are www.shanghaidongqingindustryco.co.uk, and www.shanghai-dongqing-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shanghai Dongqing Industry Co Ltd is a Private Limited Company. The company registration number is 09369663. Shanghai Dongqing Industry Co Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Shanghai Dongqing Industry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YU, Qing is a Secretary of the company. YU, Qing 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
YU, Qing
Appointed Date: 29 December 2016
Director
YU, Qing
Appointed Date: 30 December 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 December 2016
Appointed Date: 17 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 December 2015
Appointed Date: 30 December 2014

Persons With Significant Control

Qing Yu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANGHAI DONGQING INDUSTRY CO., LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
30 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 30 December 2016
30 Dec 2016
Appointment of Qing Yu as a secretary on 29 December 2016
30 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 December 2016
...
... and 1 more events
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 December 2015
24 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 December 2015
17 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 17 December 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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