SHENGSHIWANHE INTERNATIONAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07962187
Status Active
Incorporation Date 23 February 2012
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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Bingwei Shan as a secretary on 22 February 2017. The most likely internet sites of SHENGSHIWANHE INTERNATIONAL HOLDINGS LTD are www.shengshiwanheinternationalholdings.co.uk, and www.shengshiwanhe-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shengshiwanhe International Holdings Ltd is a Private Limited Company. The company registration number is 07962187. Shengshiwanhe International Holdings Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Shengshiwanhe International Holdings Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHAN, Bingwei is a Secretary of the company. SHAN, Bingwei 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".


shengshiwanhe international holdings Key Finiance

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

Current Directors

Secretary
SHAN, Bingwei
Appointed Date: 22 February 2017
Director
SHAN, Bingwei
Appointed Date: 23 February 2012
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 February 2017
Appointed Date: 24 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 20 December 2013

Persons With Significant Control

Bingwei Shan
Notified on: 22 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

SHENGSHIWANHE INTERNATIONAL HOLDINGS LTD Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Appointment of Bingwei Shan as a secretary on 22 February 2017
28 Feb 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 28 February 2017
28 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 February 2017
...
... and 16 more events
12 Jun 2014
Compulsory strike-off action has been suspended
22 Apr 2014
First Gazette notice for compulsory strike-off
13 Mar 2013
Accounts for a dormant company made up to 28 February 2013
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100,000
23 Feb 2012
Incorporation

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