Company number 07472527
Status Active
Incorporation Date 17 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 October 2016. The most likely internet sites of HINIX CO., LTD are www.hinixco.co.uk, and www.hinix-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hinix Co Ltd is a Private Limited Company.
The company registration number is 07472527. Hinix Co Ltd has been working since 17 December 2010.
The present status of the company is Active. The registered address of Hinix 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. HUANG, Na is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 October 2016
Director
HUANG, Na
Appointed Date: 17 December 2010
42 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2016
Appointed Date: 13 November 2014
Persons With Significant Control
Na Huang
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HINIX CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 October 2016
19 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 October 2016
19 Oct 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 October 2016
...
... and 11 more events
14 Jan 2013
Accounts for a dormant company made up to 31 December 2012
05 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
04 Jan 2012
Accounts for a dormant company made up to 31 December 2011
28 Nov 2011
Annual return made up to 25 November 2011 with full list of shareholders
17 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
