Company number 07590978
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address SUITE 108 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 March 2017. The most likely internet sites of CHINA REVOTECH CO., LTD are www.chinarevotechco.co.uk, and www.china-revotech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. China Revotech Co Ltd is a Private Limited Company.
The company registration number is 07590978. China Revotech Co Ltd has been working since 05 April 2011.
The present status of the company is Active. The registered address of China Revotech Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . HE, Zhifang is a Director of the company. Secretary HE, Zhifang has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
china revotech co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HE, Zhifang
Resigned: 23 March 2012
Appointed Date: 05 April 2011
Secretary
LHY INVESTMENT LTD
Resigned: 23 March 2015
Appointed Date: 23 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2017
Appointed Date: 23 March 2015
Persons With Significant Control
Zhifang He
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CHINA REVOTECH CO., LTD Events
03 May 2017
Accounts for a dormant company made up to 30 April 2017
03 May 2017
Confirmation statement made on 23 March 2017 with updates
03 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 11 more events
30 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
30 Mar 2012
Appointment of Lhy Investment Ltd as a secretary
30 Mar 2012
Termination of appointment of Zhifang He as a secretary
27 Mar 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 27 March 2012
05 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)