Company number 08370354
Status Active
Incorporation Date 22 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FOD ELECTRONICS COMPANY LIMITED are www.fodelectronicscompany.co.uk, and www.fod-electronics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Fod Electronics Company Limited is a Private Limited Company.
The company registration number is 08370354. Fod Electronics Company Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Fod Electronics Company Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAN, Jianhua is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 January 2014
Persons With Significant Control
Jianhua Lan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FOD ELECTRONICS COMPANY LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 1 more events
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
22 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
22 Jan 2014
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 22 January 2014
22 Jan 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
22 Jan 2013
Incorporation