YICHUAN ZHONGBANG ABRASIVES CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08483561
Status Active
Incorporation Date 11 April 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Huanhuan Zhao as a secretary on 9 April 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 April 2017. The most likely internet sites of YICHUAN ZHONGBANG ABRASIVES CO., LTD are www.yichuanzhongbangabrasivesco.co.uk, and www.yichuan-zhongbang-abrasives-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Yichuan Zhongbang Abrasives Co Ltd is a Private Limited Company. The company registration number is 08483561. Yichuan Zhongbang Abrasives Co Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of Yichuan Zhongbang Abrasives Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Huanhuan is a Secretary of the company. ZHAO, Huanhuan 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".


yichuan zhongbang abrasives co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHAO, Huanhuan
Appointed Date: 09 April 2017

Director
ZHAO, Huanhuan
Appointed Date: 11 April 2013
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 12 March 2015

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 09 April 2017
Appointed Date: 11 May 2016

Persons With Significant Control

Huanhuan Zhao
Notified on: 11 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

YICHUAN ZHONGBANG ABRASIVES CO., LTD Events

10 Apr 2017
Confirmation statement made on 12 March 2017 with updates
10 Apr 2017
Appointment of Huanhuan Zhao as a secretary on 9 April 2017
10 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 April 2017
10 Apr 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 10 April 2017
11 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000

...
... and 6 more events
28 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 March 2015
28 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 March 2015
08 May 2014
Accounts for a dormant company made up to 30 April 2014
18 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000

11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted