SYN NEW MATERIALS LIMITED
LONDON SYN INVESTMENT LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 08409939
Status Active
Incorporation Date 19 February 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 Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of SYN NEW MATERIALS LIMITED are www.synnewmaterials.co.uk, and www.syn-new-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Syn New Materials Limited is a Private Limited Company. The company registration number is 08409939. Syn New Materials Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Syn New Materials Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHANG, Xuechuan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2014
Director
ZHANG, Xuechuan
Appointed Date: 19 February 2013
53 years old

Persons With Significant Control

Xuechuan Zhang
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tai Peng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYN NEW MATERIALS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
21 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 2 more events
24 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
24 Feb 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
24 Feb 2014
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 24 February 2014
18 Apr 2013
Company name changed syn investment LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Incorporation

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