Company number 08773410
Status Active
Incorporation Date 13 November 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EXTAY INDUSTRY CO., LTD are www.extayindustryco.co.uk, and www.extay-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Extay Industry Co Ltd is a Private Limited Company.
The company registration number is 08773410. Extay Industry Co Ltd has been working since 13 November 2013.
The present status of the company is Active. The registered address of Extay Industry Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. XIE, Lingling is a Director of the company. Director CAO, Feng has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 November 2013
Resigned Directors
Director
CAO, Feng
Resigned: 13 November 2015
Appointed Date: 13 November 2013
44 years old
Persons With Significant Control
Lingling Xie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
EXTAY INDUSTRY CO., LTD Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Appointment of Lingling Xie as a director on 13 November 2015
03 Dec 2015
Termination of appointment of Feng Cao as a director on 13 November 2015
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
29 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13