Company number 08680068
Status Active
Incorporation Date 6 September 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 August 2016. The most likely internet sites of SHANGHAI FUSHENG INDUSTRIAL CO., LTD are www.shanghaifushengindustrialco.co.uk, and www.shanghai-fusheng-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Shanghai Fusheng Industrial Co Ltd is a Private Limited Company.
The company registration number is 08680068. Shanghai Fusheng Industrial Co Ltd has been working since 06 September 2013.
The present status of the company is Active. The registered address of Shanghai Fusheng Industrial Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. SHI, Xiaoxu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
shanghai fusheng industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 August 2016
Director
SHI, Xiaoxu
Appointed Date: 06 September 2013
46 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2016
Appointed Date: 24 July 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 24 July 2015
Appointed Date: 06 September 2013
Persons With Significant Control
Xiaoxu Shi
Notified on: 24 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHANGHAI FUSHENG INDUSTRIAL CO., LTD Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 August 2016
23 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 18 August 2016
23 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 August 2016
...
... and 4 more events
05 Aug 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 July 2015
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
07 Aug 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on 7 August 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
06 Sep 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-06