Company number 08377786
Status Active
Incorporation Date 28 January 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 January 2017. The most likely internet sites of ESIM ELECTRIC GROUP INTERNATIONAL LIMITED are www.esimelectricgroupinternational.co.uk, and www.esim-electric-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Esim Electric Group International Limited is a Private Limited Company.
The company registration number is 08377786. Esim Electric Group International Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Esim Electric Group International Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . YU, Jiangbing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2017
Appointed Date: 28 January 2013
Persons With Significant Control
Jiangbing Yu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ESIM ELECTRIC GROUP INTERNATIONAL LIMITED Events
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 January 2017
04 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 4 more events
01 Feb 2014
Accounts for a dormant company made up to 31 January 2014
21 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
21 Jan 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 21 January 2014
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
28 Jan 2013
Incorporation