DEFI TECH LTD
LONDON

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Company number 08856463
Status Active
Incorporation Date 22 January 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DEFI TECH LTD are www.defitech.co.uk, and www.defi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Defi Tech Ltd is a Private Limited Company. The company registration number is 08856463. Defi Tech Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Defi Tech Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Wenqiang is a Director of the company. Secretary EON BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 06 January 2015

Director
WANG, Wenqiang
Appointed Date: 22 January 2014
43 years old

Resigned Directors

Secretary
EON BUSINESS LIMITED
Resigned: 06 January 2015
Appointed Date: 22 January 2014

Persons With Significant Control

Wenqiang Wang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DEFI TECH LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 28 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000,000

01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,000

06 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2015
06 Jan 2015
Termination of appointment of Eon Business Limited as a secretary on 6 January 2015
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1,000,000