SHINOVA SYSTEMS CO., LTD.
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 06472478
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SHINOVA SYSTEMS CO., LTD. are www.shinovasystemsco.co.uk, and www.shinova-systems-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinova Systems Co Ltd is a Private Limited Company. The company registration number is 06472478. Shinova Systems Co Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Shinova Systems Co Ltd is 7 11 Minerva Road Park Royal London Nw10 6hj. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. PENG, Xuewen is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 18 December 2010

Director
PENG, Xuewen
Appointed Date: 14 January 2008
47 years old

Resigned Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 18 December 2009
Appointed Date: 14 January 2008

Persons With Significant Control

Xuewen Peng
Notified on: 21 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHINOVA SYSTEMS CO., LTD. Events

16 Feb 2017
Accounts for a dormant company made up to 31 January 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000

06 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 17 more events
18 Dec 2009
Director's details changed for Xuewen Peng on 18 December 2009
15 Dec 2009
Registered office address changed from Dept 111, 196 High Road Wood Green London N22 8HH on 15 December 2009
05 May 2009
Accounts for a dormant company made up to 31 January 2009
03 Feb 2009
Return made up to 14/01/09; full list of members
14 Jan 2008
Incorporation