CHINA ELVA MACHINERY MANUFACTURE CO., LTD
LONDON

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Company number 07220447
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of CHINA ELVA MACHINERY MANUFACTURE CO., LTD are www.chinaelvamachinerymanufactureco.co.uk, and www.china-elva-machinery-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Elva Machinery Manufacture Co Ltd is a Private Limited Company. The company registration number is 07220447. China Elva Machinery Manufacture Co Ltd has been working since 12 April 2010. The present status of the company is Active. The registered address of China Elva Machinery Manufacture Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. LIU, Changyan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 09 April 2015
Director
LIU, Changyan
Appointed Date: 12 April 2010
45 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 April 2015
Appointed Date: 12 April 2014
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 21 March 2013
Appointed Date: 26 March 2012
Secretary
FWODA CPA LTD
Resigned: 26 March 2012
Appointed Date: 12 April 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2014
Appointed Date: 21 March 2013

Persons With Significant Control

Changyan Liu
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – 75% or more

CHINA ELVA MACHINERY MANUFACTURE CO., LTD Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 May 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 16 more events
04 Apr 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
02 Apr 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 2 April 2012
08 Dec 2011
Accounts for a dormant company made up to 30 April 2011
31 Mar 2011
Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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