POWERWAY ELECTRONICS (U.K) CO., LTD
LONDON

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Company number 09422620
Status Active
Incorporation Date 4 February 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017. The most likely internet sites of POWERWAY ELECTRONICS (U.K) CO., LTD are www.powerwayelectronicsukco.co.uk, and www.powerway-electronics-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Powerway Electronics U K Co Ltd is a Private Limited Company. The company registration number is 09422620. Powerway Electronics U K Co Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Powerway Electronics U K Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . XI, Shilei is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


powerway electronics (u.k) co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
XI, Shilei
Appointed Date: 04 February 2015
43 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 25 January 2016
Appointed Date: 04 February 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2017
Appointed Date: 25 January 2016

Persons With Significant Control

Shilei Xi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bin Chen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guo Li
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERWAY ELECTRONICS (U.K) CO., LTD Events

06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 80,000
02 Feb 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 25 January 2016
02 Feb 2016
Appointment of Uk Secretarial Services Limited as a secretary on 25 January 2016
02 Feb 2016
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 February 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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