TIANXIN INTERNATIONAL TRADE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08633939
Status Active
Incorporation Date 1 August 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 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Xiangwei Di as a secretary on 23 July 2016. The most likely internet sites of TIANXIN INTERNATIONAL TRADE LTD are www.tianxininternationaltrade.co.uk, and www.tianxin-international-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tianxin International Trade Ltd is a Private Limited Company. The company registration number is 08633939. Tianxin International Trade Ltd has been working since 01 August 2013. The present status of the company is Active. The registered address of Tianxin International Trade Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DI, Xiangwei is a Secretary of the company. DI, Xiangwei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DI, Xiangwei
Appointed Date: 23 July 2016
Director
DI, Xiangwei
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2016
Appointed Date: 24 July 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 24 July 2015
Appointed Date: 01 August 2013

Persons With Significant Control

Xiangwei Di
Notified on: 23 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TIANXIN INTERNATIONAL TRADE LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Jul 2016
Appointment of Xiangwei Di as a secretary on 23 July 2016
25 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 July 2016
25 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 25 July 2016
...
... and 3 more events
13 Oct 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 July 2015
13 Oct 2015
Registered office address changed from Flat 107 25 Indescon Square 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015
28 Sep 2014
Accounts for a dormant company made up to 31 August 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
01 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01

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