Company number 07503094
Status Active
Incorporation Date 24 January 2011
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016. The most likely internet sites of REFLECT INDUSTRY CO., LTD are www.reflectindustryco.co.uk, and www.reflect-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Reflect Industry Co Ltd is a Private Limited Company.
The company registration number is 07503094. Reflect Industry Co Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Reflect Industry Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . WU, Weiliang is a Director of the company. Secretary WU, Weiliang has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WU, Weiliang
Resigned: 16 January 2013
Appointed Date: 24 January 2011
Secretary
LHY INVESTMENT LTD
Resigned: 06 March 2015
Appointed Date: 16 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 December 2016
Appointed Date: 16 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2016
Appointed Date: 06 March 2015
Persons With Significant Control
Mr Weiliang Wu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
REFLECT INDUSTRY CO., LTD Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016
21 May 2016
Compulsory strike-off action has been discontinued
19 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 18 more events
25 Feb 2013
Termination of appointment of Weiliang Wu as a secretary
08 Feb 2012
Accounts for a dormant company made up to 31 January 2012
20 Jan 2012
Annual return made up to 16 January 2012 with full list of shareholders
18 Jan 2012
Registered office address changed from , 311 Shoreham Street, Sheffield, 4Fa S2, England on 18 January 2012
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)