Company number 09879983
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Liming Zhang as a director on 30 September 2016. The most likely internet sites of UK HORIZON CULTURE CO., LTD. are www.ukhorizoncultureco.co.uk, and www.uk-horizon-culture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Uk Horizon Culture Co Ltd is a Private Limited Company.
The company registration number is 09879983. Uk Horizon Culture Co Ltd has been working since 19 November 2015.
The present status of the company is Active. The registered address of Uk Horizon Culture Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SUN, Shuming is a Director of the company. ZHANG, Liming is a Director of the company. Director BAI, Yunchao has been resigned. Director WANG, Dan has been resigned. Director ZHAO, Xujing has been resigned. The company operates in "Dormant Company".
uk horizon culture co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 30 September 2016
Resigned Directors
Director
BAI, Yunchao
Resigned: 30 September 2016
Appointed Date: 19 November 2015
58 years old
Director
WANG, Dan
Resigned: 30 September 2016
Appointed Date: 19 November 2015
48 years old
Director
ZHAO, Xujing
Resigned: 30 September 2016
Appointed Date: 19 November 2015
53 years old
Persons With Significant Control
Liming Zhang
Notified on: 30 September 2016
63 years old
Nature of control: Right to appoint and remove directors
Shuming Sun
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UK HORIZON CULTURE CO., LTD. Events
14 Mar 2017
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Appointment of Liming Zhang as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Xujing Zhao as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Dan Wang as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Yunchao Bai as a director on 30 September 2016
30 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 30 September 2016
30 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 30 September 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
