Company number 07148280
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address SUITE 108 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 twenty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 10,000
. The most likely internet sites of HENAN HENGXIN INDUSTRIAL & MINERAL PRODUCTS CO., LTD. are www.henanhengxinindustrialmineralproductsco.co.uk, and www.henan-hengxin-industrial-mineral-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Henan Hengxin Industrial Mineral Products Co Ltd is a Private Limited Company.
The company registration number is 07148280. Henan Hengxin Industrial Mineral Products Co Ltd has been working since 05 February 2010.
The present status of the company is Active. The registered address of Henan Hengxin Industrial Mineral Products Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YANG, Heng is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
henan hengxin industrial & mineral products 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: 19 January 2015
Director
YANG, Heng
Appointed Date: 05 February 2010
48 years old
Resigned Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 19 January 2015
Appointed Date: 05 February 2010
HENAN HENGXIN INDUSTRIAL & MINERAL PRODUCTS CO., LTD. Events
21 Mar 2017
First Gazette notice for compulsory strike-off
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
28 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 December 2015
28 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 25 December 2015
...
... and 16 more events
15 Feb 2012
Secretary's details changed for Jbl Secretary Services (Uk) Limited on 15 February 2012
25 May 2011
Accounts for a dormant company made up to 28 February 2011
18 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
14 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
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Model articles adopted