KINSONG CO., LIMITED
LONDON

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Company number 07736597
Status Active
Incorporation Date 11 August 2011
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 nineteen events have happened. The last three records are Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 November 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 31 August 2016; Confirmation statement made on 31 August 2016 with no updates. The most likely internet sites of KINSONG CO., LIMITED are www.kinsongco.co.uk, and www.kinsong-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kinsong Co Limited is a Private Limited Company. The company registration number is 07736597. Kinsong Co Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Kinsong Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIU, Shaoqin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIU, Shaoqin
Appointed Date: 11 August 2011
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2016
Appointed Date: 11 August 2012

Persons With Significant Control

Shaoqin Liu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

KINSONG CO., LIMITED Events

02 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 November 2016
02 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 31 August 2016
02 Nov 2016
Confirmation statement made on 31 August 2016 with no updates
18 Oct 2016
Confirmation statement made on 11 August 2016 with updates
18 Oct 2016
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 10,000
...
... and 9 more events
01 Sep 2012
Accounts made up to 31 August 2012
29 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
29 Aug 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 29 August 2012
29 Aug 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 August 2012
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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