TIANMA CRAFTS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08705606
Status Active
Incorporation Date 25 September 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Appointment of Fang Huang as a secretary on 26 September 2016. The most likely internet sites of TIANMA CRAFTS CO., LTD are www.tianmacraftsco.co.uk, and www.tianma-crafts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tianma Crafts Co Ltd is a Private Limited Company. The company registration number is 08705606. Tianma Crafts Co Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Tianma Crafts Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Fang is a Secretary of the company. HUANG, Fang 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".


tianma crafts co., Key Finiance

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

Current Directors

Secretary
HUANG, Fang
Appointed Date: 26 September 2016
Director
HUANG, Fang
Appointed Date: 25 September 2013
51 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 September 2016
Appointed Date: 30 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 25 September 2013

Persons With Significant Control

Fang Huang
Notified on: 25 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TIANMA CRAFTS CO., LTD Events

11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Appointment of Fang Huang as a secretary on 26 September 2016
27 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 27 September 2016
27 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 September 2016
...
... and 3 more events
30 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 October 2015
30 Oct 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 30 October 2015
12 Nov 2014
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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