CN MATERIAL SOLUTION LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07567010
Status Active
Incorporation Date 16 March 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 events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 February 2017. The most likely internet sites of CN MATERIAL SOLUTION LTD are www.cnmaterialsolution.co.uk, and www.cn-material-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cn Material Solution Ltd is a Private Limited Company. The company registration number is 07567010. Cn Material Solution Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Cn Material Solution Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CHEN, Bo is a Director of the company. Secretary CHEN, Bo has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


cn material solution Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Bo
Appointed Date: 16 March 2011
38 years old

Resigned Directors

Secretary
CHEN, Bo
Resigned: 16 March 2012
Appointed Date: 16 March 2011
Secretary
LHY INVESTMENT LTD
Resigned: 16 March 2015
Appointed Date: 16 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2017
Appointed Date: 16 March 2015

Persons With Significant Control

Bo Chen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CN MATERIAL SOLUTION LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 February 2017
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 10 more events
03 May 2012
Appointment of Lhy Investment Ltd as a secretary
03 May 2012
Accounts for a dormant company made up to 31 March 2012
03 May 2012
Termination of appointment of Bo Chen as a secretary
30 Apr 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 30 April 2012
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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