Company number 07965923
Status Active
Incorporation Date 27 February 2012
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 twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 February 2017; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 February 2017. The most likely internet sites of XINMAO INDUSTRY LIMITED are www.xinmaoindustry.co.uk, and www.xinmao-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Xinmao Industry Limited is a Private Limited Company.
The company registration number is 07965923. Xinmao Industry Limited has been working since 27 February 2012.
The present status of the company is Active. The registered address of Xinmao Industry Limited 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. LIN, Xiaohui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
xinmao industry 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: 17 February 2017
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 February 2015
Appointed Date: 27 February 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 February 2017
Appointed Date: 27 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2016
Appointed Date: 27 February 2015
Persons With Significant Control
Xiaohui Lin
Notified on: 21 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
XINMAO INDUSTRY LIMITED Events
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 February 2017
21 Feb 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 February 2017
21 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 February 2017
14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
...
... and 10 more events
05 Mar 2014
Accounts for a dormant company made up to 28 February 2014
05 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
21 Mar 2013
Accounts for a dormant company made up to 28 February 2013
21 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2012
Incorporation