Company number 08000457
Status Active
Incorporation Date 21 March 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
GBP 50,000
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHENZHEN NEW CENTURY LIGHTING APPLIANCE CO., LIMITED are www.shenzhennewcenturylightingapplianceco.co.uk, and www.shenzhen-new-century-lighting-appliance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shenzhen New Century Lighting Appliance Co Limited is a Private Limited Company.
The company registration number is 08000457. Shenzhen New Century Lighting Appliance Co Limited has been working since 21 March 2012.
The present status of the company is Active. The registered address of Shenzhen New Century Lighting Appliance Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CUI, Zhile is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".
shenzhen new century lighting appliance co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2013
Director
CUI, Zhile
Appointed Date: 21 March 2012
43 years old
Resigned Directors
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 21 March 2013
Appointed Date: 21 March 2012
SHENZHEN NEW CENTURY LIGHTING APPLIANCE CO., LIMITED Events
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
05 Apr 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
03 Apr 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 3 more events
25 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
25 Mar 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
25 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
21 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted