Company number 06364804
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Uk Company Made Service Ltd as a secretary on 5 October 2016. The most likely internet sites of SHENGYUAN LIMITED are www.shengyuan.co.uk, and www.shengyuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shengyuan Limited is a Private Limited Company.
The company registration number is 06364804. Shengyuan Limited has been working since 07 September 2007.
The present status of the company is Active. The registered address of Shengyuan Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. CHEN, Meijuan is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director WANG, Xianhua has been resigned. The company operates in "Non-trading company".
shengyuan Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 05 October 2016
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 05 October 2016
Appointed Date: 07 September 2007
Director
WANG, Xianhua
Resigned: 15 July 2010
Appointed Date: 07 September 2007
54 years old
Persons With Significant Control
Meijuan Chen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SHENGYUAN LIMITED Events
24 Oct 2016
Accounts for a dormant company made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Oct 2016
Appointment of Uk Company Made Service Ltd as a secretary on 5 October 2016
24 Oct 2016
Termination of appointment of Hkrtp Limited as a secretary on 5 October 2016
04 Oct 2016
Registered office address changed from Mnc2073 Rm B, 1/F., La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 October 2016
...
... and 17 more events
29 Oct 2009
Director's details changed for Xianhua Wang on 29 October 2009
29 Oct 2009
Accounts for a dormant company made up to 30 September 2009
12 Nov 2008
Return made up to 07/09/08; full list of members
12 Nov 2008
Accounts for a dormant company made up to 30 September 2008
07 Sep 2007
Incorporation
