ROSELAKE PROCESSING MACHINERY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 07979984
Status Active
Incorporation Date 7 March 2012
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017. The most likely internet sites of ROSELAKE PROCESSING MACHINERY LIMITED are www.roselakeprocessingmachinery.co.uk, and www.roselake-processing-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Roselake Processing Machinery Limited is a Private Limited Company. The company registration number is 07979984. Roselake Processing Machinery Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Roselake Processing Machinery Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . JIANG, Xiuqing is a Director of the company. LU, Yunlong is a Director of the company. WU, Shuqin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


roselake processing machinery Key Finiance

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

Current Directors

Director
JIANG, Xiuqing
Appointed Date: 07 March 2012
91 years old
Director
LU, Yunlong
Appointed Date: 07 March 2012
60 years old
Director
WU, Shuqin
Appointed Date: 07 March 2012
62 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 25 July 2016

Persons With Significant Control

Yunlong Lu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xiuqing Jiang
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shuqin Wu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELAKE PROCESSING MACHINERY LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017
01 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 25 July 2016
01 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2016
...
... and 9 more events
01 Jul 2014
First Gazette notice for compulsory strike-off
21 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
21 May 2013
Accounts for a dormant company made up to 31 March 2013
18 Apr 2013
Registered office address changed from , PO Box Box 1116, Office 6 Slington House, Rankine Road Basingstoke, Basingstoke, RG24 8PH, United Kingdom on 18 April 2013
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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