Company number 07869061
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address RM 101, 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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 30 November 2016. The most likely internet sites of SHENZHEN CHENXIN ELECTRON CO., LTD are www.shenzhenchenxinelectronco.co.uk, and www.shenzhen-chenxin-electron-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shenzhen Chenxin Electron Co Ltd is a Private Limited Company.
The company registration number is 07869061. Shenzhen Chenxin Electron Co Ltd has been working since 02 December 2011.
The present status of the company is Active. The registered address of Shenzhen Chenxin Electron Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. XIAO, Qiuping is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 30 November 2016
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 14 November 2012
Appointed Date: 02 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 14 November 2012
Persons With Significant Control
Qiuping Xiao
Notified on: 14 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SHENZHEN CHENXIN ELECTRON CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2016
Appointment of Uk International Consultancy Ltd as a secretary on 30 November 2016
01 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 November 2016
01 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 December 2016
...
... and 6 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
14 Nov 2012
Termination of appointment of C&V Business Services Limited as a secretary
02 Dec 2011
Incorporation
