WINFINE ELECTRONICS CO., LTD
LONDON

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Company number 07615967
Status Active
Incorporation Date 27 April 2011
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 twenty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of WINFINE ELECTRONICS CO., LTD are www.winfineelectronicsco.co.uk, and www.winfine-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Winfine Electronics Co Ltd is a Private Limited Company. The company registration number is 07615967. Winfine Electronics Co Ltd has been working since 27 April 2011. The present status of the company is Active. The registered address of Winfine Electronics Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHAO, Xiaoyan is a Director of the company. Secretary ZHAO, Xiaoyan has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


winfine electronics co., Key Finiance

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

Current Directors

Director
ZHAO, Xiaoyan
Appointed Date: 27 April 2011
44 years old

Resigned Directors

Secretary
ZHAO, Xiaoyan
Resigned: 25 April 2012
Appointed Date: 27 April 2011
Secretary
LHY INVESTMENT LTD
Resigned: 13 March 2015
Appointed Date: 25 April 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 13 March 2015

Persons With Significant Control

Xiaoyan Zhao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WINFINE ELECTRONICS CO., LTD Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 10 more events
03 May 2012
Appointment of Lhy Investment Ltd as a secretary
03 May 2012
Accounts for a dormant company made up to 30 April 2012
03 May 2012
Termination of appointment of Xiaoyan Zhao as a secretary
30 Apr 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 30 April 2012
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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