RENCAI TECHNOLOGY CO., LTD
LONDON

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Company number 07528354
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSIENSS 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-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017. The most likely internet sites of RENCAI TECHNOLOGY CO., LTD are www.rencaitechnologyco.co.uk, and www.rencai-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rencai Technology Co Ltd is a Private Limited Company. The company registration number is 07528354. Rencai Technology Co Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Rencai Technology Co Ltd is Suite 108 Chase Busienss Centre 39 41 Chase Side London N14 5bp. . HONG, Zhi is a Director of the company. Secretary HONG, Zhi has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


rencai technology co., Key Finiance

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

Current Directors

Director
HONG, Zhi
Appointed Date: 14 February 2011
41 years old

Resigned Directors

Secretary
HONG, Zhi
Resigned: 28 January 2013
Appointed Date: 14 February 2011
Secretary
LHY INVESTMENT LTD
Resigned: 28 January 2015
Appointed Date: 28 January 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 28 January 2015

Persons With Significant Control

Zhi Hong
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RENCAI TECHNOLOGY CO., LTD Events

03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
...
... and 11 more events
28 Jan 2013
Appointment of Lhy Investment Ltd as a secretary
29 Feb 2012
Accounts for a dormant company made up to 29 February 2012
16 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 13 February 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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