Company number 08819409
Status Active
Incorporation Date 18 December 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 November 2016. The most likely internet sites of ZHEJIANG MCB TRADING CO., LTD are www.zhejiangmcbtradingco.co.uk, and www.zhejiang-mcb-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Zhejiang Mcb Trading Co Ltd is a Private Limited Company.
The company registration number is 08819409. Zhejiang Mcb Trading Co Ltd has been working since 18 December 2013.
The present status of the company is Active. The registered address of Zhejiang Mcb Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . MIAO, Wenli is a Secretary of the company. MIAO, Wenli 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
Director
MIAO, Wenli
Appointed Date: 18 December 2013
44 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 21 November 2016
Appointed Date: 12 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2016
Appointed Date: 18 December 2014
Persons With Significant Control
Wenli Miao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ZHEJIANG MCB TRADING CO., LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 November 2016
22 Nov 2016
Director's details changed for Mr Wenli Miao on 21 November 2016
22 Nov 2016
Appointment of Wenli Miao as a secretary on 21 November 2016
...
... and 11 more events
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
16 Apr 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2015
16 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 18 December 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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