YIWU WANQUAN IMPORT AND EXPORT LIMITED
LONDON HE SHUN TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09802783
Status Active
Incorporation Date 30 September 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 fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 9 February 2017 with updates; Appointment of Jian Yin as a director on 12 January 2017. The most likely internet sites of YIWU WANQUAN IMPORT AND EXPORT LIMITED are www.yiwuwanquanimportandexport.co.uk, and www.yiwu-wanquan-import-and-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Yiwu Wanquan Import and Export Limited is a Private Limited Company. The company registration number is 09802783. Yiwu Wanquan Import and Export Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Yiwu Wanquan Import and Export Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . YIN, Jian is a Secretary of the company. YIN, Jian is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director LI, Qingqing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YIN, Jian
Appointed Date: 07 February 2017
Director
YIN, Jian
Appointed Date: 12 January 2017
35 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 January 2017
Appointed Date: 30 September 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 07 February 2017
Appointed Date: 04 January 2017
Director
LI, Qingqing
Resigned: 12 January 2017
Appointed Date: 30 September 2015
38 years old

Persons With Significant Control

Jian Yin
Notified on: 12 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more
Qingqing Li
Notified on: 29 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

YIWU WANQUAN IMPORT AND EXPORT LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Appointment of Jian Yin as a director on 12 January 2017
08 Feb 2017
Termination of appointment of Qingqing Li as a director on 12 January 2017
08 Feb 2017
Appointment of Jian Yin as a secretary on 7 February 2017
...
... and 5 more events
08 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017
08 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 January 2017
08 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 January 2017
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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