Company number 08496138
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 January 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 January 2017; Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 January 2017. The most likely internet sites of ANZINC CO., LTD are www.anzincco.co.uk, and www.anzinc-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Anzinc Co Ltd is a Private Limited Company.
The company registration number is 08496138. Anzinc Co Ltd has been working since 19 April 2013.
The present status of the company is Active. The registered address of Anzinc Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. PAN, Cunxin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
anzinc co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 30 March 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 25 January 2017
Appointed Date: 25 February 2016
Persons With Significant Control
Cunxin Pan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ANZINC CO., LTD Events
26 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 January 2017
26 Jan 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 January 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 6 more events
04 Apr 2015
Registered office address changed from 23 Lakeswood Road Petts Wood Orpington BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 April 2015
04 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2015
05 Nov 2014
Accounts for a dormant company made up to 30 April 2014
28 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
19 Apr 2013
Incorporation