FANCO SYSTEMS CO., LTD
LONDON

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Company number 07893241
Status Active
Incorporation Date 29 December 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of FANCO SYSTEMS CO., LTD are www.fancosystemsco.co.uk, and www.fanco-systems-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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.Fanco Systems Co Ltd is a Private Limited Company. The company registration number is 07893241. Fanco Systems Co Ltd has been working since 29 December 2011. The present status of the company is Active. The registered address of Fanco Systems Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHANG, Min 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 SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 07 December 2015

Director
ZHANG, Min
Appointed Date: 29 December 2011
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 07 December 2015
Appointed Date: 13 November 2013

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 29 December 2011

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 09 November 2012

Persons With Significant Control

Ms Min Zhang
Notified on: 7 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANCO SYSTEMS CO., LTD Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

08 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 8 December 2015
07 Dec 2015
Appointment of Farstar Cpa Ltd as a secretary on 7 December 2015
...
... and 9 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
09 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
09 Nov 2012
Termination of appointment of C&V Business Services Limited as a secretary
29 Dec 2011
Incorporation