Company number 09983620
Status Active
Incorporation Date 2 February 2016
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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Yushuo Liu on 31 January 2017. The most likely internet sites of XUANTAO INDUSTRY CO., LTD are www.xuantaoindustryco.co.uk, and www.xuantao-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Xuantao Industry Co Ltd is a Private Limited Company.
The company registration number is 09983620. Xuantao Industry Co Ltd has been working since 02 February 2016.
The present status of the company is Active. The registered address of Xuantao Industry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Yushuo is a Secretary of the company. LIU, Yushuo is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary SUNWAY TOP CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
xuantao industry co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LIU, Yushuo
Appointed Date: 02 February 2016
38 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 03 February 2016
Appointed Date: 02 February 2016
Secretary
SUNWAY TOP CONSULTANCY LIMITED
Resigned: 31 January 2017
Appointed Date: 03 February 2016
Persons With Significant Control
Yushuo Liu
Notified on: 31 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
XUANTAO INDUSTRY CO., LTD Events
04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Director's details changed for Yushuo Liu on 31 January 2017
08 Feb 2017
Appointment of Yushuo Liu as a secretary on 31 January 2017
08 Feb 2017
Termination of appointment of Sunway Top Consultancy Limited as a secretary on 31 January 2017
08 Feb 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 8 February 2017
03 Feb 2016
Appointment of Sunway Top Consultancy Limited as a secretary on 3 February 2016
03 Feb 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 February 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
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Model articles adopted