HAIYA LED ELECTRONICS CO., LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07788779
Status Active
Incorporation Date 27 September 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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAIYA LED ELECTRONICS CO., LIMITED are www.haiyaledelectronicsco.co.uk, and www.haiya-led-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Haiya Led Electronics Co Limited is a Private Limited Company. The company registration number is 07788779. Haiya Led Electronics Co Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Haiya Led Electronics Co Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LIMITED is a Secretary of the company. YAO, Hailong 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 SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


haiya led electronics co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARSTAR CPA LIMITED
Appointed Date: 14 September 2015
Director
YAO, Hailong
Appointed Date: 27 September 2011
40 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 September 2015
Appointed Date: 11 September 2014
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 31 August 2012
Appointed Date: 27 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 31 August 2012

Persons With Significant Control

Hailong Yao
Notified on: 6 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more

HAIYA LED ELECTRONICS CO., LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
16 Sep 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015
...
... and 12 more events
10 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
10 Sep 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
07 Sep 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
05 Sep 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 September 2012
27 Sep 2011
Incorporation

Similar Companies

HAIXIN SUPPLIES LIMITED HAIXING INTERNATIONAL TRADE CO., LTD. HAIYAA TECHNOLOGIES LTD HAIYAN BOYING METAL PRODUCTS CO LTD HAIYAN DAME SANITARY WARES CO., LTD HAIYAN FLYMETAL HARDWARES CO., LTD HAIYAN FREE MFG TRADE CO., LTD