Company number 09050479
Status Active
Incorporation Date 21 May 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 17 May 2017 with no updates; Termination of appointment of Farstar Cpa Ltd as a secretary on 8 May 2017; Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 May 2017. The most likely internet sites of XINYUE STEEL GROUP LTD. are www.xinyuesteelgroup.co.uk, and www.xinyue-steel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Xinyue Steel Group Ltd is a Private Limited Company.
The company registration number is 09050479. Xinyue Steel Group Ltd has been working since 21 May 2014.
The present status of the company is Active. The registered address of Xinyue Steel Group Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. REN, Zhian is a Director of the company. Secretary FARSTAR CPA LTD has been resigned. The company operates in "Dormant Company".
xinyue steel group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 May 2017
Director
REN, Zhian
Appointed Date: 21 May 2014
43 years old
Resigned Directors
Secretary
FARSTAR CPA LTD
Resigned: 08 May 2017
Appointed Date: 21 May 2014
Persons With Significant Control
Zhian Ren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
XINYUE STEEL GROUP LTD. Events
17 May 2017
Confirmation statement made on 17 May 2017 with no updates
17 May 2017
Termination of appointment of Farstar Cpa Ltd as a secretary on 8 May 2017
17 May 2017
Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 May 2017
11 May 2017
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2017
11 May 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 3 more events
01 Nov 2016
Final Gazette dissolved via compulsory strike-off
09 Aug 2016
First Gazette notice for compulsory strike-off
12 Jun 2015
Accounts for a dormant company made up to 31 May 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
21 May 2014
Incorporation
Statement of capital on 2014-05-21
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MODEL ARTICLES ‐
Model articles adopted