TONGGAO TRADING CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08799752
Status Active
Incorporation Date 3 December 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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Guoxing Wu as a secretary on 26 December 2016. The most likely internet sites of TONGGAO TRADING CO., LIMITED are www.tonggaotradingco.co.uk, and www.tonggao-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tonggao Trading Co Limited is a Private Limited Company. The company registration number is 08799752. Tonggao Trading Co Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Tonggao Trading Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WU, Guoxing is a Secretary of the company. WU, Guoxing 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
WU, Guoxing
Appointed Date: 26 December 2016
Director
WU, Guoxing
Appointed Date: 03 December 2013
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 December 2016
Appointed Date: 24 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 03 December 2013

Persons With Significant Control

Guoxing Wu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TONGGAO TRADING CO., LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Dec 2016
Appointment of Guoxing Wu as a secretary on 26 December 2016
27 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 December 2016
27 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016
...
... and 5 more events
24 Mar 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 24 March 2016
15 Mar 2016
First Gazette notice for compulsory strike-off
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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