MAMOUR ELECTRONICS CO., LTD
LONDON

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Company number 09397575
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Xingfang Dong as a director on 17 January 2017. The most likely internet sites of MAMOUR ELECTRONICS CO., LTD are www.mamourelectronicsco.co.uk, and www.mamour-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mamour Electronics Co Ltd is a Private Limited Company. The company registration number is 09397575. Mamour Electronics Co Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Mamour Electronics Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. DONG, Xingfang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Chao has been resigned. Director WANG, Qiyun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 28 December 2016
Director
DONG, Xingfang
Appointed Date: 17 January 2017
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2016
Appointed Date: 20 January 2015
Director
WANG, Chao
Resigned: 28 December 2016
Appointed Date: 20 January 2015
38 years old
Director
WANG, Qiyun
Resigned: 17 January 2017
Appointed Date: 28 December 2016
37 years old

Persons With Significant Control

Xingfang Dong
Notified on: 17 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heli Zhu
Notified on: 18 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qiyun Wang
Notified on: 18 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAMOUR ELECTRONICS CO., LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Xingfang Dong as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Qiyun Wang as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 December 2016
...
... and 3 more events
28 Dec 2016
Termination of appointment of Chao Wang as a director on 28 December 2016
28 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 28 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1,000

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