Company number 08921295
Status Active
Incorporation Date 4 March 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 Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 February 2017. The most likely internet sites of XINGTAI CHEMICAL INTERNATIONAL CO., LTD. are www.xingtaichemicalinternationalco.co.uk, and www.xingtai-chemical-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Xingtai Chemical International Co Ltd is a Private Limited Company.
The company registration number is 08921295. Xingtai Chemical International Co Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Xingtai Chemical International Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LI, Hongjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
xingtai chemical international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 26 February 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2017
Appointed Date: 04 March 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 04 March 2015
Appointed Date: 04 March 2014
Persons With Significant Control
Hongjie Li
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
XINGTAI CHEMICAL INTERNATIONAL CO., LTD. Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 February 2017
27 Feb 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 February 2017
27 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 27 February 2017
...
... and 3 more events
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
16 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 4 March 2015
16 Mar 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 March 2015
16 Mar 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
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Model articles adopted