SWIFLINK TECHNOLOGY CO., LIMITED
LONDON

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Company number 08599431
Status Active
Incorporation Date 5 July 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 80,000 . The most likely internet sites of SWIFLINK TECHNOLOGY CO., LIMITED are www.swiflinktechnologyco.co.uk, and www.swiflink-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Swiflink Technology Co Limited is a Private Limited Company. The company registration number is 08599431. Swiflink Technology Co Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Swiflink Technology Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Weiliang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Hongyun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2015
Director
WANG, Weiliang
Appointed Date: 14 November 2015
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 05 July 2013
Director
LIU, Hongyun
Resigned: 14 November 2015
Appointed Date: 05 July 2013
51 years old

Persons With Significant Control

Weiliang Wang
Notified on: 9 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SWIFLINK TECHNOLOGY CO., LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 80,000
15 Nov 2015
Appointment of Weiliang Wang as a director on 14 November 2015
15 Nov 2015
Termination of appointment of Hongyun Liu as a director on 14 November 2015
...
... and 3 more events
15 Jun 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 June 2015
15 Jun 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 June 2015
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
10 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 80,000
05 Jul 2013
Incorporation

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