This company is commonly known as Eternal Shipping Service Co., Ltd. The company was founded 11 years ago and was given the registration number 08309305. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ETERNAL SHIPPING SERVICE CO., LTD |
|---|---|---|
| Company Number | : | 08309305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 November 2012 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 41 Chalton Street, London, England, NW1 1JD | Corporate Secretary | 27 November 2012 | Active |
| No.9-1-402, Nangongjiangying Lane, Beijing City, China, | Director | 27 November 2012 | Active |
| No.9-1-402, Nangongjiangying Lane, Beijing City, China, | Director | 27 November 2012 | Active |
| Zongyi Zhang | ||
| Notified on | : | 27 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No.9-1-402, Nangongjiangying Lane, Beijing City, China, |
| Nature of control | : |
|
| Mr Shengde Yan | ||
| Notified on | : | 27 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Beijing International Studies University, No.1 Dingfuzhuang Nanli, Beijing City, China, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Officers | Change corporate secretary company with change date. | Download |
| 2015-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-03-06 | Officers | Appoint person director company with name. | Download |
| 2014-03-06 | Officers | Termination director company with name. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-27 | Incorporation | Incorporation company. | Download |
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