Company number 07059012
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Shu-Hua Liu as a secretary on 28 February 2011; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SURVEON EUROPE LIMITED are www.surveoneurope.co.uk, and www.surveon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Surveon Europe Limited is a Private Limited Company.
The company registration number is 07059012. Surveon Europe Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Surveon Europe Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LIU, Shu-Hua is a Secretary of the company. LO, Shih Tung is a Director of the company. Secretary PERNG, Tony has been resigned. Director KAHAN, Barbara has been resigned. Director PERNG, Tony has been resigned. Director WU, Scott has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PERNG, Tony
Resigned: 01 March 2011
Appointed Date: 28 October 2009
Director
KAHAN, Barbara
Resigned: 28 October 2009
Appointed Date: 28 October 2009
94 years old
Director
PERNG, Tony
Resigned: 01 September 2010
Appointed Date: 28 October 2009
58 years old
Director
WU, Scott
Resigned: 01 March 2011
Appointed Date: 01 September 2010
62 years old
SURVEON EUROPE LIMITED Events
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Appointment of Shu-Hua Liu as a secretary on 28 February 2011
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
11 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 18 more events
08 Jan 2010
Appointment of Tony Perng as a secretary
08 Jan 2010
Appointment of Tony Perng as a director
08 Jan 2010
Appointment of Shih Tung Lo as a director
04 Nov 2009
Termination of appointment of Barbara Kahan as a director
28 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)