ZHISHENG PHOTOELECTRIC LIMITED
LONDON

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Company number 08629178
Status Active
Incorporation Date 29 July 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ZHISHENG PHOTOELECTRIC LIMITED are www.zhishengphotoelectric.co.uk, and www.zhisheng-photoelectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Zhisheng Photoelectric Limited is a Private Limited Company. The company registration number is 08629178. Zhisheng Photoelectric Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Zhisheng Photoelectric Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEI, Taisheng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 17 June 2015
Director
LEI, Taisheng
Appointed Date: 29 July 2013
49 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 17 June 2015
Appointed Date: 17 June 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2014
Appointed Date: 29 July 2013

ZHISHENG PHOTOELECTRIC LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000,000
04 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 17 June 2015
...
... and 3 more events
19 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000,000
19 Jun 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England on 19 June 2014
19 Jun 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary
19 Jun 2014
Appointment of C&R Business Consulting Limited as a secretary
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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