Company number 07466108
Status Active
Incorporation Date 10 December 2010
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Seawind (Hongkong) Limited as a secretary on 9 December 2016. The most likely internet sites of GOLDENSHINE MARITIME LIMITED are www.goldenshinemaritime.co.uk, and www.goldenshine-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Goldenshine Maritime Limited is a Private Limited Company.
The company registration number is 07466108. Goldenshine Maritime Limited has been working since 10 December 2010.
The present status of the company is Active. The registered address of Goldenshine Maritime Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Feng is a Director of the company. Secretary SEAWIND (HONGKONG) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 09 December 2016
Director
CHEN, Feng
Appointed Date: 10 December 2010
43 years old
Resigned Directors
Secretary
SEAWIND (HONGKONG) LIMITED
Resigned: 09 December 2016
Appointed Date: 10 December 2010
Persons With Significant Control
Feng Chen
Notified on: 10 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GOLDENSHINE MARITIME LIMITED Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Termination of appointment of Seawind (Hongkong) Limited as a secretary on 9 December 2016
19 Dec 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 December 2016
19 Dec 2016
Registered office address changed from Suite 1025 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 December 2016
...
... and 8 more events
28 Aug 2012
Accounts for a dormant company made up to 31 December 2011
21 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011
Registered office address changed from Suite 1022 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 December 2011
09 Dec 2011
Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 9 December 2011
10 Dec 2010
Incorporation
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Model articles adopted