RUZENITH COMPANY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07070838
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address SUITE 108 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-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of RUZENITH COMPANY LIMITED are www.ruzenithcompany.co.uk, and www.ruzenith-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ruzenith Company Limited is a Private Limited Company. The company registration number is 07070838. Ruzenith Company Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Ruzenith Company Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Liping is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary JOINT HARVEST CPA LTD has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 11 October 2014
Director
CHEN, Liping
Appointed Date: 10 November 2009
49 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 04 November 2011
Appointed Date: 10 November 2009
Secretary
JOINT HARVEST CPA LTD
Resigned: 27 October 2012
Appointed Date: 04 November 2011
Secretary
LHY INVESTMENT LTD
Resigned: 11 October 2014
Appointed Date: 29 October 2012

Persons With Significant Control

Mr Liping Chen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RUZENITH COMPANY LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015
Secretary's details changed for Uk Secretarial Services Limited on 11 October 2015
...
... and 16 more events
10 Nov 2011
Appointment of Joint Harvest Cpa Ltd as a secretary
07 Nov 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 7 November 2011
11 Jul 2011
Accounts for a dormant company made up to 30 November 2010
04 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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