Company number 07496922
Status Active
Incorporation Date 18 January 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 31 January 2017; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 December 2016. The most likely internet sites of CIXI RUIJING COMPONENTS CO., LTD are www.cixiruijingcomponentsco.co.uk, and www.cixi-ruijing-components-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cixi Ruijing Components Co Ltd is a Private Limited Company.
The company registration number is 07496922. Cixi Ruijing Components Co Ltd has been working since 18 January 2011.
The present status of the company is Active. The registered address of Cixi Ruijing Components Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . QI, Liming is a Director of the company. Secretary QI, Liming has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
QI, Liming
Appointed Date: 18 January 2011
42 years old
Resigned Directors
Secretary
QI, Liming
Resigned: 19 December 2012
Appointed Date: 18 January 2011
Secretary
LHY INVESTMENT LTD
Resigned: 06 December 2015
Appointed Date: 19 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 06 December 2015
Persons With Significant Control
Liming Qi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CIXI RUIJING COMPONENTS CO., LTD Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 11 more events
19 Dec 2012
Termination of appointment of Liming Qi as a secretary
08 Feb 2012
Accounts for a dormant company made up to 31 January 2012
08 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
05 Jan 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 5 January 2012
18 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)