Company number 06418668
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 10 WINDMILL HILL, RUISLIP, ENGLAND, HA4 8QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Miss Zheng Dong on 4 December 2016; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 10 Windmill Hill Ruislip HA4 8QE on 4 December 2016. The most likely internet sites of CHINA FACTOR LTD are www.chinafactor.co.uk, and www.china-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. China Factor Ltd is a Private Limited Company.
The company registration number is 06418668. China Factor Ltd has been working since 06 November 2007.
The present status of the company is Active. The registered address of China Factor Ltd is 10 Windmill Hill Ruislip England Ha4 8qe. The company`s financial liabilities are £0.15k. It is £-2.09k against last year. And the total assets are £0.15k, which is £-2.09k against last year. RAYNER, Oliver Charles is a Secretary of the company. DONG, Zheng is a Director of the company. RAYNER, Oliver Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HORTON, Yina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
china factor Key Finiance
LIABILITIES
£0.15k
-94%
CASH
n/a
TOTAL ASSETS
£0.15k
-94%
All Financial Figures
Current Directors
Director
DONG, Zheng
Appointed Date: 22 November 2007
50 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
HORTON, Yina
Resigned: 19 November 2010
Appointed Date: 08 April 2009
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Miss Zheng Dong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Oliver Charles Rayner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA FACTOR LTD Events
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Dec 2016
Director's details changed for Miss Zheng Dong on 4 December 2016
04 Dec 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 10 Windmill Hill Ruislip HA4 8QE on 4 December 2016
13 Oct 2016
Micro company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 29 more events
12 Dec 2007
New secretary appointed;new director appointed
12 Dec 2007
Ad 22/11/07--------- £ si 1@1=1 £ ic 1/2
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
06 Nov 2007
Incorporation