YIWU SHI HAORUI IMPORT & EXPORT CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09299365
Status Active
Incorporation Date 6 November 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Xiaolan Ding as a secretary on 28 November 2016. The most likely internet sites of YIWU SHI HAORUI IMPORT & EXPORT CO., LTD are www.yiwushihaoruiimportexportco.co.uk, and www.yiwu-shi-haorui-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Yiwu Shi Haorui Import Export Co Ltd is a Private Limited Company. The company registration number is 09299365. Yiwu Shi Haorui Import Export Co Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Yiwu Shi Haorui Import Export Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DING, Xiaolan is a Secretary of the company. DING, Xiaolan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DING, Xiaolan
Appointed Date: 28 November 2016
Director
DING, Xiaolan
Appointed Date: 06 November 2014
49 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 28 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2015
Appointed Date: 06 November 2014

Persons With Significant Control

Xiaolan Ding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

YIWU SHI HAORUI IMPORT & EXPORT CO., LTD Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Nov 2016
Appointment of Xiaolan Ding as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 29 November 2016
...
... and 1 more events
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
07 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2015
07 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 November 2015
28 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 28 November 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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