Company number 06164857
Status Active
Incorporation Date 16 March 2007
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 thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 March 2017. The most likely internet sites of ANYWIN CO., LIMITED are www.anywinco.co.uk, and www.anywin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Anywin Co Limited is a Private Limited Company.
The company registration number is 06164857. Anywin Co Limited has been working since 16 March 2007.
The present status of the company is Active. The registered address of Anywin Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SHEN, Chunhong is a Director of the company. YUE, Daming is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
anywin co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 March 2017
Resigned Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Resigned: 10 March 2015
Appointed Date: 16 March 2007
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 10 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2017
Appointed Date: 10 March 2016
Persons With Significant Control
Chunhong Shen
Notified on: 8 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANYWIN CO., LIMITED Events
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017
08 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 March 2017
08 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 22 more events
31 Mar 2009
Accounts for a dormant company made up to 31 March 2009
23 Mar 2009
Return made up to 16/03/09; full list of members
11 Apr 2008
Accounts for a dormant company made up to 31 March 2008
19 Mar 2008
Return made up to 16/03/08; full list of members
16 Mar 2007
Incorporation