Company number 07337586
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address SUITE 108 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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SOLLWIN ENTERPRISE CO., LTD are www.sollwinenterpriseco.co.uk, and www.sollwin-enterprise-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sollwin Enterprise Co Ltd is a Private Limited Company.
The company registration number is 07337586. Sollwin Enterprise Co Ltd has been working since 05 August 2010.
The present status of the company is Active. The registered address of Sollwin Enterprise Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Yize is a Director of the company. TANG, Jia is a Director of the company. ZHOU, Lingming is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 19 July 2015
Director
HUANG, Yize
Appointed Date: 05 August 2010
41 years old
Director
TANG, Jia
Appointed Date: 05 August 2010
42 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 19 July 2015
Appointed Date: 19 July 2012
Persons With Significant Control
Yize Huang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jia Tang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lingming Zhou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLLWIN ENTERPRISE CO., LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Registered office address changed from Chase Busibess Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 July 2015
...
... and 9 more events
20 Jul 2012
Appointment of Lhy Investment Ltd as a secretary
01 Sep 2011
Accounts for a dormant company made up to 31 August 2011
07 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
04 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 4 August 2011
05 Aug 2010
Incorporation
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