TECHEM INTERNATIONAL CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09495239
Status Active
Incorporation Date 17 March 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Appointment of Haitao Wang as a secretary on 31 March 2017. The most likely internet sites of TECHEM INTERNATIONAL CO., LIMITED are www.techeminternationalco.co.uk, and www.techem-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Techem International Co Limited is a Private Limited Company. The company registration number is 09495239. Techem International Co Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Techem International Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Haitao is a Secretary of the company. WANG, Haitao 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".


techem international co., Key Finiance

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

Current Directors

Secretary
WANG, Haitao
Appointed Date: 31 March 2017
Director
WANG, Haitao
Appointed Date: 17 March 2015
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 March 2017
Appointed Date: 14 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2016
Appointed Date: 17 March 2015

Persons With Significant Control

Haitao Wang
Notified on: 16 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

TECHEM INTERNATIONAL CO., LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
01 Apr 2017
Confirmation statement made on 17 March 2017 with updates
01 Apr 2017
Appointment of Haitao Wang as a secretary on 31 March 2017
01 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 March 2017
01 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 1 April 2017
...
... and 1 more events
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
22 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 March 2016
22 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 March 2016
14 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London England W2 1NS on 14 March 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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