FENGCHI WHEELS CO., LTD
LONDON

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Company number 09274605
Status Active
Incorporation Date 22 October 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 22 October 2016. The most likely internet sites of FENGCHI WHEELS CO., LTD are www.fengchiwheelsco.co.uk, and www.fengchi-wheels-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Fengchi Wheels Co Ltd is a Private Limited Company. The company registration number is 09274605. Fengchi Wheels Co Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Fengchi Wheels Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. JI, Wenjin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


fengchi wheels co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 October 2016
Director
JI, Wenjin
Appointed Date: 22 October 2014
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 October 2016
Appointed Date: 04 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 22 October 2014

Persons With Significant Control

Wenjin Ji
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

FENGCHI WHEELS CO., LTD Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Appointment of Uk Secretarial Services Limited as a secretary on 22 October 2016
25 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 October 2016
25 Oct 2016
Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 October 2016
...
... and 2 more events
09 Nov 2015
Director's details changed for Wenjin Ji on 9 November 2015
09 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2015
09 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2015
04 Nov 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 61 Praed Street, Dept 400 London W2 1NS on 4 November 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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