Company number 07912060
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of XIN XIANG MANUFACTURE COMPANY LIMITED are www.xinxiangmanufacturecompany.co.uk, and www.xin-xiang-manufacture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Xin Xiang Manufacture Company Limited is a Private Limited Company.
The company registration number is 07912060. Xin Xiang Manufacture Company Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Xin Xiang Manufacture Company Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Fengxia is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 14 January 2016
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 14 January 2016
Appointed Date: 29 August 2014
Secretary
LHY INVESTMENT LTD
Resigned: 29 August 2014
Appointed Date: 17 January 2012
Persons With Significant Control
Fengxia Wang
Notified on: 15 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
XIN XIANG MANUFACTURE COMPANY LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
15 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 January 2016
...
... and 9 more events
01 May 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013
12 Feb 2013
Accounts for a dormant company made up to 31 January 2013
23 Jan 2013
Annual return made up to 22 January 2013 with full list of shareholders
22 Jan 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 22 January 2013
17 Jan 2012
Incorporation