Company number 09218792
Status Active
Incorporation Date 15 September 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 November 2016 with no updates. The most likely internet sites of OUYUAN ELECTRONIC LIMITED are www.ouyuanelectronic.co.uk, and www.ouyuan-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ouyuan Electronic Limited is a Private Limited Company.
The company registration number is 09218792. Ouyuan Electronic Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Ouyuan Electronic Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Huofei is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. Director LI, Zhengsong has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 04 November 2016
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 04 November 2016
Appointed Date: 18 September 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 18 September 2015
Appointed Date: 15 September 2014
Director
LI, Zhengsong
Resigned: 04 November 2016
Appointed Date: 15 September 2014
47 years old
Persons With Significant Control
Huofei Zhang
Notified on: 4 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
OUYUAN ELECTRONIC LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with no updates
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of Huofei Zhang as a director on 4 November 2016
...
... and 4 more events
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
21 Sep 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 18 September 2015
21 Sep 2015
Director's details changed for Mr Zhengsong Li on 21 September 2015
21 Sep 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 September 2015
21 Sep 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 September 2015
