Company number 09090207
Status Active
Incorporation Date 17 June 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 29 June 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016. The most likely internet sites of SHENZHEN XINYU GIFTS CO., LTD are www.shenzhenxinyugiftsco.co.uk, and www.shenzhen-xinyu-gifts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Shenzhen Xinyu Gifts Co Ltd is a Private Limited Company.
The company registration number is 09090207. Shenzhen Xinyu Gifts Co Ltd has been working since 17 June 2014.
The present status of the company is Active. The registered address of Shenzhen Xinyu Gifts Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LIU, Aimei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 20 June 2016
Director
LIU, Aimei
Appointed Date: 17 June 2014
43 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 17 June 2014
SHENZHEN XINYU GIFTS CO., LTD Events
29 Jun 2016
Accounts for a dormant company made up to 29 June 2016
22 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016
21 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 June 2016
21 Jun 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
05 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 5 May 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
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