ZHONGFU LOGISTICS CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08825795
Status Active
Incorporation Date 24 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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Appointment of Zhenguo Liu as a secretary on 14 February 2017. The most likely internet sites of ZHONGFU LOGISTICS CO., LIMITED are www.zhongfulogisticsco.co.uk, and www.zhongfu-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Zhongfu Logistics Co Limited is a Private Limited Company. The company registration number is 08825795. Zhongfu Logistics Co Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Zhongfu Logistics Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Zhenguo is a Secretary of the company. LIU, Zhenguo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Zhenguo
Appointed Date: 14 February 2017
Director
LIU, Zhenguo
Appointed Date: 24 December 2013
77 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2015
Appointed Date: 24 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 09 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2014
Appointed Date: 24 December 2013

Persons With Significant Control

Zhenguo Liu
Notified on: 23 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ZHONGFU LOGISTICS CO., LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 24 December 2016 with updates
15 Feb 2017
Appointment of Zhenguo Liu as a secretary on 14 February 2017
15 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 15 February 2017
15 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2017
...
... and 6 more events
16 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
16 Jan 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2015
16 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 December 2014
16 Jan 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 December 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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