ALLFINE INTERNATIONAL CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08826461
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 December 2016. The most likely internet sites of ALLFINE INTERNATIONAL CO., LTD. are www.allfineinternationalco.co.uk, and www.allfine-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Allfine International Co Ltd is a Private Limited Company. The company registration number is 08826461. Allfine International Co Ltd has been working since 27 December 2013. The present status of the company is Active. The registered address of Allfine International Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHU, Jun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 16 December 2016
Director
ZHU, Jun
Appointed Date: 27 December 2013
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2016
Appointed Date: 11 December 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 11 December 2015
Appointed Date: 27 December 2013

Persons With Significant Control

Jun Zhu
Notified on: 16 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALLFINE INTERNATIONAL CO., LTD. Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 December 2016
20 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 December 2016
20 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
...
... and 3 more events
21 Dec 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 21 December 2015
21 Dec 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 December 2015
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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