Company number 07637964
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 23 LAKESWOOD ROAD, ORPINGTON, LONDON, BR5 1BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 50,000
. The most likely internet sites of DESARROLLO MECANICA GRAETZ LTD are www.desarrollomecanicagraetz.co.uk, and www.desarrollo-mecanica-graetz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Desarrollo Mecanica Graetz Ltd is a Private Limited Company.
The company registration number is 07637964. Desarrollo Mecanica Graetz Ltd has been working since 17 May 2011.
The present status of the company is Active. The registered address of Desarrollo Mecanica Graetz Ltd is 23 Lakeswood Road Orpington London Br5 1bj. . FWODA CPA LTD is a Secretary of the company. WU, Yeer is a Director of the company. Director GE, Weiwang has been resigned. Director LI, Zeming has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FWODA CPA LTD
Appointed Date: 17 May 2011
Director
WU, Yeer
Appointed Date: 26 January 2016
45 years old
Resigned Directors
Director
GE, Weiwang
Resigned: 01 May 2015
Appointed Date: 17 May 2011
39 years old
Director
LI, Zeming
Resigned: 25 January 2016
Appointed Date: 01 May 2015
40 years old
Persons With Significant Control
Yeer Wu
Notified on: 19 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
DESARROLLO MECANICA GRAETZ LTD Events
21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Appointment of Yeer Wu as a director on 26 January 2016
25 Jan 2016
Termination of appointment of Zeming Li as a director on 25 January 2016
...
... and 8 more events
09 May 2013
Secretary's details changed for Fwoda Cpa Ltd on 23 April 2013
26 Jun 2012
Accounts for a dormant company made up to 31 May 2012
14 May 2012
Annual return made up to 14 May 2012 with full list of shareholders
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
17 May 2011
Incorporation
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