Company number 09513190
Status Active
Incorporation Date 26 March 2015
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 seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2017. The most likely internet sites of SHENYANG HONGZHAN TECHNOLOGY CO., LTD are www.shenyanghongzhantechnologyco.co.uk, and www.shenyang-hongzhan-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shenyang Hongzhan Technology Co Ltd is a Private Limited Company.
The company registration number is 09513190. Shenyang Hongzhan Technology Co Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Shenyang Hongzhan 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. ZHAO, Ligang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
shenyang hongzhan technology co., 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: 07 March 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 26 March 2015
Persons With Significant Control
Ligang Zhao
Notified on: 1 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
SHENYANG HONGZHAN TECHNOLOGY CO., LTD Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2017
08 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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MODEL ARTICLES ‐
Model articles adopted