Company number 07373561
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 26 September 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 September 2016. The most likely internet sites of NEOFONIE INTERNATIONAL CO., LTD are www.neofonieinternationalco.co.uk, and www.neofonie-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Neofonie International Co Ltd is a Private Limited Company.
The company registration number is 07373561. Neofonie International Co Ltd has been working since 13 September 2010.
The present status of the company is Active. The registered address of Neofonie International Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Hailong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 26 September 2016
Director
LI, Hailong
Appointed Date: 13 September 2010
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 13 September 2012
Persons With Significant Control
Hailong Li
Notified on: 26 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NEOFONIE INTERNATIONAL CO., LTD Events
26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 September 2016
26 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 10 more events
04 Oct 2011
Accounts for a dormant company made up to 30 September 2011
15 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
15 Sep 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 15 September 2011
13 Sep 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 13 September 2011
13 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted