Company number 09432225
Status Active
Incorporation Date 10 February 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 December 2016. The most likely internet sites of UK IPIEN ELECTRONIC CO., LTD are www.ukipienelectronicco.co.uk, and www.uk-ipien-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Uk Ipien Electronic Co Ltd is a Private Limited Company.
The company registration number is 09432225. Uk Ipien Electronic Co Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Uk Ipien Electronic 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. LV, Lizhen is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
uk ipien electronic co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 13 December 2016
Director
LV, Lizhen
Appointed Date: 10 February 2015
39 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 08 January 2016
Appointed Date: 10 February 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2016
Appointed Date: 08 January 2016
Persons With Significant Control
Lizhen Lv
Notified on: 20 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more
UK IPIEN ELECTRONIC CO., LTD Events
01 Apr 2017
Accounts for a dormant company made up to 28 February 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 December 2016
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 December 2016
20 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
...
... and 1 more events
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 8 January 2016
12 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 8 January 2016
12 Jan 2016
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 January 2016
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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MODEL ARTICLES ‐
Model articles adopted