MEIZHOU DOKING ELECTRONIC TECHNOLOGY CO., LTD
LONDON

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Company number 08911168
Status Active
Incorporation Date 25 February 2014
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 fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Baling Liu as a director on 16 December 2016; Termination of appointment of Tianliang Lan as a director on 16 December 2016. The most likely internet sites of MEIZHOU DOKING ELECTRONIC TECHNOLOGY CO., LTD are www.meizhoudokingelectronictechnologyco.co.uk, and www.meizhou-doking-electronic-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Meizhou Doking Electronic Technology Co Ltd is a Private Limited Company. The company registration number is 08911168. Meizhou Doking Electronic Technology Co Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Meizhou Doking Electronic Technology 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. LIU, Baling is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LAN, Tianliang has been resigned. Director LIU, Baling has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 December 2016
Director
LIU, Baling
Appointed Date: 16 December 2016
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2016
Appointed Date: 25 February 2014
Director
LAN, Tianliang
Resigned: 16 December 2016
Appointed Date: 05 December 2016
48 years old
Director
LIU, Baling
Resigned: 05 December 2016
Appointed Date: 25 February 2014
45 years old

Persons With Significant Control

Baling Liu
Notified on: 16 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Tianliang Lan
Notified on: 12 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MEIZHOU DOKING ELECTRONIC TECHNOLOGY CO., LTD Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Baling Liu as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Tianliang Lan as a director on 16 December 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Appointment of Tianliang Lan as a director on 5 December 2016
...
... and 5 more events
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500,000
13 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 500,000
09 Feb 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 9 February 2015
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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