Company number 07171250
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 28 February 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BEIJING SUPERLIN TECHNOLOGY CO., LTD are www.beijingsuperlintechnologyco.co.uk, and www.beijing-superlin-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Beijing Superlin Technology Co Ltd is a Private Limited Company.
The company registration number is 07171250. Beijing Superlin Technology Co Ltd has been working since 26 February 2010.
The present status of the company is Active. The registered address of Beijing Superlin Technology Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . DU, Ning is a Director of the company. ZHU, Lin is a Director of the company. Secretary WCA SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
beijing superlin technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DU, Ning
Appointed Date: 26 February 2010
45 years old
Director
ZHU, Lin
Appointed Date: 26 February 2010
46 years old
Resigned Directors
Secretary
WCA SECRETARIAL LIMITED
Resigned: 26 February 2011
Appointed Date: 26 February 2010
Persons With Significant Control
Lin Zhu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ning Du
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEIJING SUPERLIN TECHNOLOGY CO., LTD Events
28 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Mar 2017
Confirmation statement made on 18 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Company name changed superlin development co., LTD.\certificate issued on 18/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-18
...
... and 9 more events
21 Feb 2012
Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom on 21 February 2012
19 Oct 2011
Accounts for a dormant company made up to 28 February 2011
03 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
03 Mar 2011
Termination of appointment of Wca Secretarial Limited as a secretary
26 Feb 2010
Incorporation