ZOOM MANAGERS GROUP UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09489561
Status Active
Incorporation Date 13 March 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 Confirmation statement made on 8 March 2017 with updates; Appointment of Liang Lv as a secretary on 7 March 2017; Appointment of Peng Guo as a secretary on 7 March 2017. The most likely internet sites of ZOOM MANAGERS GROUP UK LIMITED are www.zoommanagersgroupuk.co.uk, and www.zoom-managers-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Zoom Managers Group Uk Limited is a Private Limited Company. The company registration number is 09489561. Zoom Managers Group Uk Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Zoom Managers Group Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . GUO, Peng is a Secretary of the company. LV, Liang is a Secretary of the company. GUO, Peng is a Director of the company. LV, Liang 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
GUO, Peng
Appointed Date: 07 March 2017
Secretary
LV, Liang
Appointed Date: 07 March 2017
Director
GUO, Peng
Appointed Date: 13 March 2015
44 years old
Director
LV, Liang
Appointed Date: 13 March 2015
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 March 2017
Appointed Date: 17 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 13 March 2015

Persons With Significant Control

Peng Guo
Notified on: 7 March 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Liang Lv
Notified on: 7 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOOM MANAGERS GROUP UK LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Liang Lv as a secretary on 7 March 2017
08 Mar 2017
Appointment of Peng Guo as a secretary on 7 March 2017
08 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 March 2017
08 Mar 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 8 March 2017
...
... and 1 more events
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
30 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 March 2016
30 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016
17 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 17 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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