CHANGING ELECTRONIC CO., LTD.
LONDON

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Company number 08191915
Status Active
Incorporation Date 28 August 2012
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 ; 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 21 July 2016. The most likely internet sites of CHANGING ELECTRONIC CO., LTD. are www.changingelectronicco.co.uk, and www.changing-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Changing Electronic Co Ltd is a Private Limited Company. The company registration number is 08191915. Changing Electronic Co Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Changing Electronic Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. OU, Daoxi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 20 July 2016
Director
OU, Daoxi
Appointed Date: 28 August 2012
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2016
Appointed Date: 16 June 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2013
Appointed Date: 28 August 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 16 June 2015
Appointed Date: 25 June 2013

CHANGING ELECTRONIC CO., LTD. Events

13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
21 Jul 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 21 July 2016
21 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 July 2016
21 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 20 July 2016
...
... and 6 more events
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
26 Jun 2013
Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
26 Jun 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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