CYNBOR INGREDIENTS LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09261477
Status Active
Incorporation Date 13 October 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CYNBOR INGREDIENTS LTD. are www.cynboringredients.co.uk, and www.cynbor-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cynbor Ingredients Ltd is a Private Limited Company. The company registration number is 09261477. Cynbor Ingredients Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Cynbor Ingredients Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. BI, Wentao is a Director of the company. YANG, Ling is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".


cynbor ingredients Key Finiance

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

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 13 October 2015
Director
BI, Wentao
Appointed Date: 13 October 2014
55 years old
Director
YANG, Ling
Appointed Date: 13 October 2014
43 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 13 October 2015
Appointed Date: 13 October 2014

Persons With Significant Control

Wentao Bi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ling Yang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNBOR INGREDIENTS LTD. Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500,000
28 Oct 2015
Appointment of Uk Secretarial Services Limited as a secretary on 13 October 2015
28 Oct 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 October 2015
28 Oct 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 October 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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