UPIN INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08999094
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, 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 Confirmation statement made on 14 March 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2017. The most likely internet sites of UPIN INTERNATIONAL LTD are www.upininternational.co.uk, and www.upin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Upin International Ltd is a Private Limited Company. The company registration number is 08999094. Upin International Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Upin International Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. DONG, Xunyi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


upin international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 14 March 2017
Director
DONG, Xunyi
Appointed Date: 15 April 2014
64 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2016
Appointed Date: 15 April 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 14 March 2017
Appointed Date: 15 April 2016

Persons With Significant Control

Xunyi Dong
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UPIN INTERNATIONAL LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2017
14 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 14 March 2017
30 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 3 more events
19 Apr 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
14 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 April 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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