Company number 09353731
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, 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 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DONGGUAN EDISONEDEN GIFT CO., LTD are www.dongguanedisonedengiftco.co.uk, and www.dongguan-edisoneden-gift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Dongguan Edisoneden Gift Co Ltd is a Private Limited Company.
The company registration number is 09353731. Dongguan Edisoneden Gift Co Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Dongguan Edisoneden Gift Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SUN, Wang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 30 November 2015
Director
SUN, Wang
Appointed Date: 12 December 2014
34 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2015
Appointed Date: 12 December 2014
Persons With Significant Control
Wang Sun
Notified on: 14 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more
DONGGUAN EDISONEDEN GIFT CO., LTD Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Dec 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 30 November 2015
02 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 November 2015
02 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2 December 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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Model articles adopted