Company number 09840741
Status Active
Incorporation Date 26 October 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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 35 Ivor Place Dept 400, London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 25 October 2016. The most likely internet sites of YIWU HAITHAM FOR IMPORT AND EXPORT CO., LTD are www.yiwuhaithamforimportandexportco.co.uk, and www.yiwu-haitham-for-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Yiwu Haitham For Import and Export Co Ltd is a Private Limited Company.
The company registration number is 09840741. Yiwu Haitham For Import and Export Co Ltd has been working since 26 October 2015.
The present status of the company is Active. The registered address of Yiwu Haitham For Import and Export Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DONG, Yanjun is a Secretary of the company. DONG, Yanjun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 24 October 2016
Appointed Date: 26 October 2015
Persons With Significant Control
Yanjun Dong
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
YIWU HAITHAM FOR IMPORT AND EXPORT CO., LTD Events
12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Registered office address changed from 35 Ivor Place Dept 400, London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 25 October 2016
25 Oct 2016
Appointment of Yanjun Dong as a secretary on 24 October 2016
25 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Dept 400, London NW1 6EA on 25 October 2016
25 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 October 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
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Model articles adopted