Company number 08411443
Status Active
Incorporation Date 20 February 2013
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 December 2016. The most likely internet sites of SUNHY PIPE FITTINGS CO., LTD are www.sunhypipefittingsco.co.uk, and www.sunhy-pipe-fittings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sunhy Pipe Fittings Co Ltd is a Private Limited Company.
The company registration number is 08411443. Sunhy Pipe Fittings Co Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Sunhy Pipe Fittings Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHU, Yang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
sunhy pipe fittings co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZHU, Yang
Appointed Date: 20 February 2013
37 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2015
Appointed Date: 12 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2013
Appointed Date: 20 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 December 2014
Appointed Date: 12 December 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2016
Appointed Date: 12 December 2015
Persons With Significant Control
Yang Zhu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SUNHY PIPE FITTINGS CO., LTD Events
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 December 2016
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 8 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
12 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
12 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
12 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted