EDENGENE CHEMICAL LIMITED
LONDON

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Company number 05495711
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 100,000 ; Appointment of Uk Secretarial Services Limited as a secretary on 5 May 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of EDENGENE CHEMICAL LIMITED are www.edengenechemical.co.uk, and www.edengene-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Edengene Chemical Limited is a Private Limited Company. The company registration number is 05495711. Edengene Chemical Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Edengene Chemical Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAI, Zhongping is a Director of the company. CHAO, Yefeng is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 May 2016
Director
CAI, Zhongping
Appointed Date: 30 June 2005
45 years old
Director
CHAO, Yefeng
Appointed Date: 30 June 2005
47 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 05 May 2012
Appointed Date: 30 June 2005
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 May 2016
Appointed Date: 05 May 2012

EDENGENE CHEMICAL LIMITED Events

09 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100,000
09 Jul 2016
Appointment of Uk Secretarial Services Limited as a secretary on 5 May 2016
09 Jul 2016
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 May 2016
09 Jul 2016
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2016
...
... and 23 more events
15 Oct 2007
Return made up to 15/10/07; full list of members
01 Sep 2006
Accounts for a dormant company made up to 30 June 2006
21 Aug 2006
Return made up to 21/08/06; full list of members
09 Aug 2006
Registered office changed on 09/08/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
30 Jun 2005
Incorporation

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