Company number 09309905
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address RM 101, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DALIAN METERY TECHNOLOGY CO., LTD are www.dalianmeterytechnologyco.co.uk, and www.dalian-metery-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dalian Metery Technology Co Ltd is a Private Limited Company.
The company registration number is 09309905. Dalian Metery Technology Co Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Dalian Metery Technology Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Xue is a Director of the company. SUN, Haipeng is a Director of the company. SUN, Maokai is a Director of the company. WEN, Nuan is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 November 2015
Director
LI, Xue
Appointed Date: 13 November 2014
35 years old
Director
SUN, Maokai
Appointed Date: 13 November 2014
41 years old
Director
WEN, Nuan
Appointed Date: 13 November 2014
40 years old
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 05 January 2016
Appointed Date: 13 November 2014
Persons With Significant Control
Xue Li
Notified on: 10 November 2016
35 years old
Nature of control: Has significant influence or control
DALIAN METERY TECHNOLOGY CO., LTD Events
27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 January 2016
13 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 November 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted