SHOW IMPORT & EXPORT CO., LTD.
LONDON LINA CHEN TRADING LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09172375
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 ; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SHOW IMPORT & EXPORT CO., LTD. are www.showimportexportco.co.uk, and www.show-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Show Import Export Co Ltd is a Private Limited Company. The company registration number is 09172375. Show Import Export Co Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Show Import Export Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Yueyun is a Director of the company. The company operates in "Dormant Company".


show import & export co., Key Finiance

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

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 11 August 2016
Director
CHEN, Yueyun
Appointed Date: 12 August 2014
50 years old

Persons With Significant Control

Yueyun Chen
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW IMPORT & EXPORT CO., LTD. Events

13 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 August 2016
11 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 11 August 2016
23 Sep 2015
Accounts for a dormant company made up to 31 August 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 80,000
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 80,000

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