Company number 08652049
Status Active
Incorporation Date 15 August 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Chenglong Ding on 20 September 2016. The most likely internet sites of FANNAL ELECTRONICS CO., LTD are www.fannalelectronicsco.co.uk, and www.fannal-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Fannal Electronics Co Ltd is a Private Limited Company.
The company registration number is 08652049. Fannal Electronics Co Ltd has been working since 15 August 2013.
The present status of the company is Active. The registered address of Fannal Electronics 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. DING, Chenglong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 13 September 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 15 August 2013
Persons With Significant Control
Chenglong Ding
Notified on: 15 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
FANNAL ELECTRONICS CO., LTD Events
22 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 15 July 2016 with updates
20 Sep 2016
Director's details changed for Chenglong Ding on 20 September 2016
19 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2016
19 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 September 2016
...
... and 1 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
15 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15