SHANGHAI SHUNYI AGRI CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09742547
Status Active
Incorporation Date 20 August 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Yuzhen Wang as a secretary. The most likely internet sites of SHANGHAI SHUNYI AGRI CO., LTD are www.shanghaishunyiagrico.co.uk, and www.shanghai-shunyi-agri-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Shanghai Shunyi Agri Co Ltd is a Private Limited Company. The company registration number is 09742547. Shanghai Shunyi Agri Co Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Shanghai Shunyi Agri Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Yuzhen is a Secretary of the company. WANG, Yuzhen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Yuzhen
Appointed Date: 18 August 2016
Director
WANG, Yuzhen
Appointed Date: 20 August 2015
49 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 August 2016
Appointed Date: 20 August 2015

Persons With Significant Control

Yuzhen Wang
Notified on: 19 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI SHUNYI AGRI CO., LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Appointment of Yuzhen Wang as a secretary
02 Sep 2016
Appointment of Yuzhen Wang as a secretary on 18 August 2016
02 Sep 2016
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 2 September 2016
02 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 August 2016
02 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 2 September 2016
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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