XI'AN HONGTAI I E CO., LTD
LONDON

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Company number 09180244
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address SUITE 106, 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 five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of XI'AN HONGTAI I E CO., LTD are www.xianhongtaiieco.co.uk, and www.xi-an-hongtai-i-e-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Xi An Hongtai I E Co Ltd is a Private Limited Company. The company registration number is 09180244. Xi An Hongtai I E Co Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Xi An Hongtai I E Co Ltd is Suite 106 Chase Business Centre 39 41 Chase Side London N14 5bp. . OFFSHORE ICC LTD is a Secretary of the company. CAO, Yan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
OFFSHORE ICC LTD
Appointed Date: 18 August 2014

Director
CAO, Yan
Appointed Date: 18 August 2014
48 years old

Persons With Significant Control

Yan Cao
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yixia Luo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XI'AN HONGTAI I E CO., LTD Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000

18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100,000