Company number 08455079
Status Active - Proposal to Strike off
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100,000
; Appointment of Qh Int'l Business Limited as a secretary on 8 March 2016. The most likely internet sites of SHANGHAI YIKAI METAL PRODUCTS CO., LTD are www.shanghaiyikaimetalproductsco.co.uk, and www.shanghai-yikai-metal-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shanghai Yikai Metal Products Co Ltd is a Private Limited Company.
The company registration number is 08455079. Shanghai Yikai Metal Products Co Ltd has been working since 21 March 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Shanghai Yikai Metal Products Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . QH INT'L BUSINESS LIMITED is a Secretary of the company. HUANG, Xiaoyong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 08 March 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 21 March 2013
SHANGHAI YIKAI METAL PRODUCTS CO., LTD Events
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
11 Mar 2016
Appointment of Qh Int'l Business Limited as a secretary on 8 March 2016
11 Mar 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39/41 Chase Side London N14 5BP on 11 March 2016
11 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2016
...
... and 2 more events
07 May 2014
Company name changed sonino international group LTD.\certificate issued on 07/05/14
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RES15 ‐
Change company name resolution on 2014-05-07
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NM01 ‐
Change of name by resolution
10 Apr 2014
Accounts for a dormant company made up to 31 March 2014
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted