Company number 07179676
Status Active
Incorporation Date 5 March 2010
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 twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 10,000
. The most likely internet sites of SINOVO INDUSTRIAL & TRADING CO. LTD are www.sinovoindustrialtradingco.co.uk, and www.sinovo-industrial-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sinovo Industrial Trading Co Ltd is a Private Limited Company.
The company registration number is 07179676. Sinovo Industrial Trading Co Ltd has been working since 05 March 2010.
The present status of the company is Active. The registered address of Sinovo Industrial Trading Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIN, Qiufang is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LIN, Qiufang has been resigned. The company operates in "Dormant Company".
sinovo industrial & trading 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: 03 March 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 24 February 2014
Appointed Date: 24 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 24 February 2014
Director
LIN, Qiufang
Resigned: 08 April 2010
Appointed Date: 05 March 2010
85 years old
Persons With Significant Control
Qiufang Lin
Notified on: 14 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
SINOVO INDUSTRIAL & TRADING CO. LTD Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
05 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 March 2016
05 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2016
...
... and 15 more events
03 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 3 August 2011
09 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
12 Apr 2010
Appointment of Mr Qiufang Lin as a director
12 Apr 2010
Termination of appointment of Qiufang Lin as a director
05 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted