UK VANOW CO., LTD

Profile UK VANOW CO., LTD

Actual on 01.08.2021
Company name
UK VANOW CO., LTD
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Company number
09064450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 2014
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, UNITED KINGDOM, LONDON, W1G 7AJ
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PSC and Officers UK VANOW CO., LTD

Officers

(as of 21.09.2020)

LI, Haoming
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Fifth Floor 3 Gower Street, London, United Kingdom, WC1E 6HA
Role: Secretary
LI, Haoming
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Nationality: Chinese
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: China
UK SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Friday, 19 May 2017
Correspondence address: Suite 108 Chase Business Centre 39-41 Chase Side, London, England, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8133472
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Wednesday, 27 May 2015
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08026775
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Person with significant control

(as of 01.09.2021)

Haoming Li
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Fifth Floor London, United Kingdom
Nationality: Chinese
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Haoming Li
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: 41 Devonshire Street London, United Kingdom
Nationality: Chinese
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent