Company number 08315867
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KINYTECH INDUSTRIES LTD are www.kinytechindustries.co.uk, and www.kinytech-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Kinytech Industries Ltd is a Private Limited Company.
The company registration number is 08315867. Kinytech Industries Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Kinytech Industries Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. YAN, Qinghua is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 19 October 2015
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 25 October 2014
Appointed Date: 03 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2015
Appointed Date: 25 October 2014
Persons With Significant Control
Qinghua Yan
Notified on: 11 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
KINYTECH INDUSTRIES LTD Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 October 2015
...
... and 5 more events
27 Oct 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014
27 Oct 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014
02 Jan 2014
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
02 Jan 2014
Accounts for a dormant company made up to 31 December 2013
03 Dec 2012
Incorporation
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