SANXINYUAN FOOD INDUSTRY CORPORATION LIMITED
LONDON

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Company number 07285766
Status Active
Incorporation Date 16 June 2010
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 events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SANXINYUAN FOOD INDUSTRY CORPORATION LIMITED are www.sanxinyuanfoodindustrycorporation.co.uk, and www.sanxinyuan-food-industry-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Sanxinyuan Food Industry Corporation Limited is a Private Limited Company. The company registration number is 07285766. Sanxinyuan Food Industry Corporation Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Sanxinyuan Food Industry Corporation Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . SONG, Shisheng is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SONG, Shisheng
Appointed Date: 16 June 2010
49 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 28 May 2015
Appointed Date: 28 May 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2017
Appointed Date: 28 May 2015

Persons With Significant Control

Shisheng Song
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SANXINYUAN FOOD INDUSTRY CORPORATION LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
23 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2017
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,000
08 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000,000
...
... and 10 more events
29 May 2012
Appointment of Lhy Investment Ltd as a secretary
06 Aug 2011
Accounts for a dormant company made up to 30 June 2011
04 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 4 August 2011
29 Jun 2011
Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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