Company number 07698272
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 75 WESTMORELAND AVENUE, WELLING, LONDON, DA16 2QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Huiguo Hu as a director on 14 November 2016; Appointment of Jing Shen as a director on 14 November 2016. The most likely internet sites of SINE (UK) LABORATORIES CO., LTD are www.sineuklaboratoriesco.co.uk, and www.sine-uk-laboratories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bickley Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sine Uk Laboratories Co Ltd is a Private Limited Company.
The company registration number is 07698272. Sine Uk Laboratories Co Ltd has been working since 08 July 2011.
The present status of the company is Active. The registered address of Sine Uk Laboratories Co Ltd is 75 Westmoreland Avenue Welling London Da16 2qb. . SHEN, Jing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director HU, Huiguo has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHEN, Jing
Appointed Date: 14 November 2016
55 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2014
Appointed Date: 06 June 2012
Director
HU, Huiguo
Resigned: 14 November 2016
Appointed Date: 08 July 2011
48 years old
Persons With Significant Control
Bin Wen
Notified on: 17 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SINE (UK) LABORATORIES CO., LTD Events
23 Feb 2017
Accounts for a dormant company made up to 31 July 2016
14 Nov 2016
Termination of appointment of Huiguo Hu as a director on 14 November 2016
14 Nov 2016
Appointment of Jing Shen as a director on 14 November 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 14 more events
31 Jul 2012
Accounts for a dormant company made up to 31 July 2012
21 Jun 2012
Annual return made up to 6 June 2012 with full list of shareholders
21 Jun 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
18 Jun 2012
Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB England on 18 June 2012
08 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted