MACWON CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08610011
Status Active
Incorporation Date 15 July 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 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MACWON CO., LTD. are www.macwonco.co.uk, and www.macwon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Macwon Co Ltd is a Private Limited Company. The company registration number is 08610011. Macwon Co Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Macwon Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DONG, Jinlou is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 July 2015
Director
DONG, Jinlou
Appointed Date: 15 July 2013
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2014
Appointed Date: 15 July 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2014

Persons With Significant Control

Jinlou Dong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MACWON CO., LTD. Events

04 Sep 2016
Accounts for a dormant company made up to 31 July 2016
04 Sep 2016
Confirmation statement made on 7 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
29 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2015
...
... and 1 more events
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,000
07 Jul 2014
Appointment of Uk Secretarial Services Limited as a secretary
07 Jul 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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