Company number 07239349
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address RM 101, 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-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100,000
. The most likely internet sites of LEAFWIN INTERNATIONAL LIMITED are www.leafwininternational.co.uk, and www.leafwin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Leafwin International Limited is a Private Limited Company.
The company registration number is 07239349. Leafwin International Limited has been working since 29 April 2010.
The present status of the company is Active. The registered address of Leafwin International Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FAN, Lei is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary JOINT HARVEST CPA LIMITED has been resigned. The company operates in "Dormant Company".
leafwin international 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: 02 March 2016
Director
FAN, Lei
Appointed Date: 29 April 2010
46 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 15 March 2011
Appointed Date: 29 April 2010
Secretary
JOINT HARVEST CPA LIMITED
Resigned: 02 March 2016
Appointed Date: 15 March 2011
Persons With Significant Control
Lei Fan
Notified on: 21 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
LEAFWIN INTERNATIONAL LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Termination of appointment of Joint Harvest Cpa Limited as a secretary on 2 March 2016
08 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 March 2016
...
... and 12 more events
17 Mar 2011
Termination of appointment of Fwoda Cpa Ltd as a secretary
15 Mar 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 15 March 2011
13 May 2010
Company name changed leaf win international LIMITED\certificate issued on 13/05/10
-
RES15 ‐
Change company name resolution on 2010-05-03
13 May 2010
Change of name notice
29 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted