XINHAI LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08684376
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Termination of appointment of Chunlei Ma as a director on 15 December 2016; Appointment of Mr Stanislav Levtov as a director on 15 December 2016. The most likely internet sites of XINHAI LTD are www.xinhai.co.uk, and www.xinhai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xinhai Ltd is a Private Limited Company. The company registration number is 08684376. Xinhai Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Xinhai Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . MA, Chunlei is a Secretary of the company. LEVTOV, Stanislav is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LIMITED has been resigned. Director MA, Chunlei has been resigned. The company operates in "Non-trading company".


xinhai Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MA, Chunlei
Appointed Date: 01 April 2016
Director
LEVTOV, Stanislav
Appointed Date: 15 December 2016
60 years old

Resigned Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Resigned: 01 April 2016
Appointed Date: 10 September 2013
Director
MA, Chunlei
Resigned: 15 December 2016
Appointed Date: 10 September 2013
49 years old

Persons With Significant Control

Ms Chunlei Ma
Notified on: 10 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

XINHAI LTD Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
12 Jan 2017
Termination of appointment of Chunlei Ma as a director on 15 December 2016
12 Jan 2017
Appointment of Mr Stanislav Levtov as a director on 15 December 2016
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 5 more events
11 Sep 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
23 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
17 Oct 2014
Accounts for a dormant company made up to 30 September 2014
19 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 100

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