COMPONENT ELECTRON GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07058370
Status Active
Incorporation Date 27 October 2009
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 thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COMPONENT ELECTRON GROUP LIMITED are www.componentelectrongroup.co.uk, and www.component-electron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Component Electron Group Limited is a Private Limited Company. The company registration number is 07058370. Component Electron Group Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Component Electron Group Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LIMITED is a Secretary of the company. WANG, Mingjing is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING 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 LIMITED
Appointed Date: 18 October 2015
Director
WANG, Mingjing
Appointed Date: 27 October 2009
45 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 October 2015
Appointed Date: 13 October 2014
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 September 2012
Appointed Date: 09 October 2011
Secretary
FWODA CPA LTD
Resigned: 09 October 2011
Appointed Date: 27 October 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2014
Appointed Date: 27 September 2012

Persons With Significant Control

Mingjing Wang
Notified on: 11 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COMPONENT ELECTRON GROUP LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 October 2015
21 Dec 2015
Director's details changed for Ms Mingjing Jing Wang on 18 October 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
...
... and 22 more events
18 Oct 2011
Termination of appointment of Fwoda Cpa Ltd as a secretary
12 Oct 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 12 October 2011
19 Jan 2011
Accounts for a dormant company made up to 31 October 2010
09 Oct 2010
Annual return made up to 9 October 2010 with full list of shareholders
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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