TEMCO TOYS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09345479
Status Active
Incorporation Date 8 December 2014
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 December 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Tianming Zhao as a secretary on 14 December 2016. The most likely internet sites of TEMCO TOYS CO., LTD are www.temcotoysco.co.uk, and www.temco-toys-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Temco Toys Co Ltd is a Private Limited Company. The company registration number is 09345479. Temco Toys Co Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Temco Toys Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Tianming is a Secretary of the company. ZHAO, Tianming 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".


Current Directors

Secretary
ZHAO, Tianming
Appointed Date: 14 December 2016
Director
ZHAO, Tianming
Appointed Date: 08 December 2014
48 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 14 December 2016
Appointed Date: 09 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Tianming Zhao
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TEMCO TOYS CO., LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
15 Dec 2016
Appointment of Tianming Zhao as a secretary on 14 December 2016
15 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 December 2016
15 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 15 December 2016
...
... and 1 more events
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 80,000
09 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 November 2015
09 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 November 2015
09 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 9 November 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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