WOOBOO CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09193119
Status Active
Incorporation Date 29 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Xiaotao Song as a secretary on 28 August 2016. The most likely internet sites of WOOBOO CO., LIMITED are www.woobooco.co.uk, and www.wooboo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wooboo Co Limited is a Private Limited Company. The company registration number is 09193119. Wooboo Co Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Wooboo Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SONG, Xiaotao is a Secretary of the company. SONG, Xiaotao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director JIN, Jingbing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SONG, Xiaotao
Appointed Date: 28 August 2016
Director
SONG, Xiaotao
Appointed Date: 02 September 2015
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 August 2016
Appointed Date: 20 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2015
Appointed Date: 29 August 2014
Director
JIN, Jingbing
Resigned: 02 September 2015
Appointed Date: 29 August 2014
34 years old

Persons With Significant Control

Xiaotao Song
Notified on: 29 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WOOBOO CO., LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Appointment of Xiaotao Song as a secretary on 28 August 2016
01 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 1 September 2016
01 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 August 2016
...
... and 3 more events
02 Sep 2015
Termination of appointment of Jingbing Jin as a director on 2 September 2015
02 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 August 2015
02 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 August 2015
20 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 20 August 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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