ZHIBANG CHINA INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09376392
Status Active
Incorporation Date 6 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Ting Yuan as a secretary on 5 January 2017. The most likely internet sites of ZHIBANG CHINA INTERNATIONAL CO., LTD are www.zhibangchinainternationalco.co.uk, and www.zhibang-china-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Zhibang China International Co Ltd is a Private Limited Company. The company registration number is 09376392. Zhibang China International Co Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Zhibang China International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YUAN, Ting is a Secretary of the company. YUAN, Ting 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
YUAN, Ting
Appointed Date: 05 January 2017
Director
YUAN, Ting
Appointed Date: 06 January 2015
38 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 January 2017
Appointed Date: 14 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2016
Appointed Date: 06 January 2015

Persons With Significant Control

Ting Yuan
Notified on: 5 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more

ZHIBANG CHINA INTERNATIONAL CO., LTD Events

22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Appointment of Ting Yuan as a secretary on 5 January 2017
06 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 January 2017
06 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 6 January 2017
...
... and 1 more events
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 80,000
19 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 January 2016
19 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 January 2016
14 Jan 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 14 January 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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