Company number 09499643
Status Active
Incorporation Date 19 March 2015
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 Confirmation statement made on 19 March 2017 with updates; Appointment of Maosheng He as a secretary on 18 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 March 2017. The most likely internet sites of WINKAY TRADING CO., LIMITED are www.winkaytradingco.co.uk, and www.winkay-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Winkay Trading Co Limited is a Private Limited Company.
The company registration number is 09499643. Winkay Trading Co Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Winkay Trading Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Maosheng is a Secretary of the company. HE, Maosheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
winkay trading co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2016
Appointed Date: 19 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 March 2017
Appointed Date: 21 March 2016
Persons With Significant Control
Maosheng He
Notified on: 18 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more
WINKAY TRADING CO., LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Appointment of Maosheng He as a secretary on 18 March 2017
20 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 March 2017
20 Mar 2017
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 20 March 2017
20 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 20 March 2017
...
... and 1 more events
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 21 March 2016
21 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 March 2016
21 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 March 2016
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19