Company number 06550306
Status Active
Incorporation Date 31 March 2008
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Li Peng as a secretary on 30 March 2017. The most likely internet sites of SHANGHAI ZHONGYUAN INTERNATIONAL TRADE CO., LIMITED are www.shanghaizhongyuaninternationaltradeco.co.uk, and www.shanghai-zhongyuan-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Shanghai Zhongyuan International Trade Co Limited is a Private Limited Company.
The company registration number is 06550306. Shanghai Zhongyuan International Trade Co Limited has been working since 31 March 2008.
The present status of the company is Active. The registered address of Shanghai Zhongyuan International Trade Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . PENG, Li is a Secretary of the company. PENG, Li is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary HKRTP LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. Director NIU, Hailin has been resigned. The company operates in "Dormant Company".
shanghai zhongyuan international trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
PENG, Li
Appointed Date: 25 October 2016
39 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 05 March 2013
Appointed Date: 05 March 2012
Secretary
HKRTP LIMITED
Resigned: 01 February 2009
Appointed Date: 31 March 2008
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2017
Appointed Date: 25 October 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2016
Appointed Date: 05 March 2013
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 14 April 2016
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 05 March 2012
Appointed Date: 01 February 2009
Director
NIU, Hailin
Resigned: 25 October 2016
Appointed Date: 31 March 2008
53 years old
Persons With Significant Control
Li Peng
Notified on: 25 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI ZHONGYUAN INTERNATIONAL TRADE CO., LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 31 March 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Appointment of Li Peng as a secretary on 30 March 2017
31 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2017
31 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 31 March 2017
...
... and 34 more events
16 Mar 2009
Return made up to 05/03/09; full list of members
18 Feb 2009
Secretary appointed uk business management services LIMITED
18 Feb 2009
Appointment terminated secretary hkrtp LIMITED
26 Jan 2009
Registered office changed on 26/01/2009 from rm b 1/f la bldg 66 corporation road cardiff south glamorgan CF11 7AW
31 Mar 2008
Incorporation