KEY INNOVATION METALLURGY LIMITED
LONDON

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Company number 08377230
Status Active
Incorporation Date 28 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 17 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of KEY INNOVATION METALLURGY LIMITED are www.keyinnovationmetallurgy.co.uk, and www.key-innovation-metallurgy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Key Innovation Metallurgy Limited is a Private Limited Company. The company registration number is 08377230. Key Innovation Metallurgy Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Key Innovation Metallurgy Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WEI, Hongtao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 26 December 2014

Director
WEI, Hongtao
Appointed Date: 28 January 2013
48 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 December 2014
Appointed Date: 28 January 2013

Persons With Significant Control

Hongtao Wei
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KEY INNOVATION METALLURGY LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000

01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 1 more events
26 Dec 2014
Appointment of C&F Business Consulting Limited as a secretary on 26 December 2014
26 Dec 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 December 2014
04 Feb 2014
Accounts for a dormant company made up to 31 January 2014
26 Dec 2013
Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100,000

28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted