Company number 07533676
Status Active
Incorporation Date 17 February 2011
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 31 January 2017. The most likely internet sites of MAX AUTOCONTROL TECHNOLOGY & SERVICE CO., LTD are www.maxautocontroltechnologyserviceco.co.uk, and www.max-autocontrol-technology-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Max Autocontrol Technology Service Co Ltd is a Private Limited Company.
The company registration number is 07533676. Max Autocontrol Technology Service Co Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Max Autocontrol Technology Service Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHU, Jiawen is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director XUE, Qinghua has been resigned. The company operates in "Dormant Company".
max autocontrol technology & service co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 31 January 2012
Appointed Date: 17 February 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 31 January 2017
Appointed Date: 31 January 2012
Director
XUE, Qinghua
Resigned: 26 April 2011
Appointed Date: 17 February 2011
74 years old
Persons With Significant Control
Jiawen Zhu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MAX AUTOCONTROL TECHNOLOGY & SERVICE CO., LTD Events
02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 31 January 2017
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
09 Feb 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 9 February 2012
27 Apr 2011
Annual return made up to 26 April 2011 with full list of shareholders
26 Apr 2011
Termination of appointment of Qinghua Xue as a director
26 Apr 2011
Appointment of Jiawen Zhu as a director
17 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted