WALYA TOMATO FOODS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09182406
Status Active
Incorporation Date 19 August 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 August 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 August 2016. The most likely internet sites of WALYA TOMATO FOODS CO., LTD are www.walyatomatofoodsco.co.uk, and www.walya-tomato-foods-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Walya Tomato Foods Co Ltd is a Private Limited Company. The company registration number is 09182406. Walya Tomato Foods Co Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Walya Tomato Foods Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SU, Bing is a Secretary of the company. SU, Bing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SU, Bing
Appointed Date: 01 August 2016
Director
SU, Bing
Appointed Date: 19 August 2014
41 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2016
Appointed Date: 19 August 2014

Persons With Significant Control

Bing Su
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WALYA TOMATO FOODS CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 August 2016
03 Aug 2016
Appointment of Bing Su as a secretary on 1 August 2016
01 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 1 August 2016
...
... and 1 more events
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000,000
07 Sep 2015
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 September 2015
07 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 19 August 2015
27 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 27 August 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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