Company number 09826911
Status Active
Incorporation Date 15 October 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HI-TECH MATERIAL CO., LTD are www.hitechmaterialco.co.uk, and www.hi-tech-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hi Tech Material Co Ltd is a Private Limited Company.
The company registration number is 09826911. Hi Tech Material Co Ltd has been working since 15 October 2015.
The present status of the company is Active. The registered address of Hi Tech Material Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Hongchang is a Director of the company. Secretary C&F BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
hi-tech material co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 March 2017
Resigned Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Resigned: 06 March 2017
Appointed Date: 15 October 2015
Persons With Significant Control
Hongchang Li
Notified on: 14 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HI-TECH MATERIAL CO., LTD Events
13 Mar 2017
Accounts for a dormant company made up to 31 October 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
10 Mar 2017
Confirmation statement made on 14 October 2016 with updates
08 Mar 2017
Termination of appointment of C&F Business Consulting Limited as a secretary on 6 March 2017
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017
08 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Feb 2016
Company name changed cfc carbon LTD\certificate issued on 22/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-22
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15