SHANGHAI MEGA INDUSTRIAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07546399
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 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-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 December 2016. The most likely internet sites of SHANGHAI MEGA INDUSTRIAL CO., LTD are www.shanghaimegaindustrialco.co.uk, and www.shanghai-mega-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shanghai Mega Industrial Co Ltd is a Private Limited Company. The company registration number is 07546399. Shanghai Mega Industrial Co Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Shanghai Mega Industrial Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . LI, Dengyun is a Director of the company. Secretary DENGYUN, Li has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


shanghai mega industrial co., Key Finiance

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

Current Directors

Director
LI, Dengyun
Appointed Date: 01 March 2011
48 years old

Resigned Directors

Secretary
DENGYUN, Li
Resigned: 31 January 2012
Appointed Date: 01 March 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 04 December 2016
Appointed Date: 10 February 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 June 2012
Appointed Date: 31 January 2012

Persons With Significant Control

Dengyun Li
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI MEGA INDUSTRIAL CO., LTD Events

03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 December 2016
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
...
... and 15 more events
13 Feb 2012
Termination of appointment of Li Dengyun as a secretary
11 Feb 2012
Termination of appointment of Li Dengyun as a secretary
10 Feb 2012
Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 4BP on 10 February 2012
06 Feb 2012
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 6 February 2012
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SHANGHAI MAOSHUN INTERNATIONAL TRANSPORTATION CO., LTD SHANGHAI MEGA IMPORT AND EXPORT CO., LTD SHANGHAI MEMORY LIMITED SHANGHAI MORAL RENEWABLE ENERGY TECHNOLOGY CO., LIMITED SHANGHAI MOREFUN LTD SHANGHAI MULAN INTERNATIONAL TRADING CO., LTD. SHANGHAI NASAN INDUSTRY CO., LTD.