Company number 08496491
Status Active
Incorporation Date 19 April 2013
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 twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SHINEFAR GROUP CO., LTD. are www.shinefargroupco.co.uk, and www.shinefar-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Shinefar Group Co Ltd is a Private Limited Company.
The company registration number is 08496491. Shinefar Group Co Ltd has been working since 19 April 2013.
The present status of the company is Active. The registered address of Shinefar Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . GAO, Ya is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
shinefar group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GAO, Ya
Appointed Date: 19 April 2013
43 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 01 March 2017
Appointed Date: 19 April 2013
Persons With Significant Control
Ya Gao
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SHINEFAR GROUP CO., LTD. Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 2 more events
02 May 2014
Accounts for a dormant company made up to 30 April 2014
17 Mar 2014
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
08 Jul 2013
Company name changed jinko solar co., LTD\certificate issued on 08/07/13
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RES15 ‐
Change company name resolution on 2013-07-04
08 Jul 2013
Change of name notice
19 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted