Company number 08469535
Status Active
Incorporation Date 2 April 2013
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 ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of E-PARTS CO., LTD are www.epartsco.co.uk, and www.e-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. E Parts Co Ltd is a Private Limited Company.
The company registration number is 08469535. E Parts Co Ltd has been working since 02 April 2013.
The present status of the company is Active. The registered address of E Parts Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . YOU, Xixi is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
e-parts co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
YOU, Xixi
Appointed Date: 02 April 2013
43 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 February 2017
Appointed Date: 02 April 2013
Persons With Significant Control
Xixi You
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
E-PARTS CO., LTD Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 0 more events
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
03 Mar 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 3 March 2015
02 May 2014
Accounts for a dormant company made up to 30 April 2014
03 Mar 2014
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
02 Apr 2013
Incorporation
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Model articles adopted