SINOVARE MATERIAL CO., LTD
LONDON

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Company number 07145289
Status Active
Incorporation Date 3 February 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 events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of SINOVARE MATERIAL CO., LTD are www.sinovarematerialco.co.uk, and www.sinovare-material-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.Sinovare Material Co Ltd is a Private Limited Company. The company registration number is 07145289. Sinovare Material Co Ltd has been working since 03 February 2010. The present status of the company is Active. The registered address of Sinovare Material Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. WANG, Wenjuan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 25 March 2015

Director
WANG, Wenjuan
Appointed Date: 03 February 2010
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 25 March 2015
Appointed Date: 07 February 2012

Secretary
FWODA CPA LTD
Resigned: 07 February 2012
Appointed Date: 03 February 2010

Persons With Significant Control

Wenjuan Wang
Notified on: 16 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

SINOVARE MATERIAL CO., LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 28 February 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

02 Apr 2015
Accounts for a dormant company made up to 28 February 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000

...
... and 10 more events
07 Feb 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
06 Feb 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 6 February 2012
30 Aug 2011
Accounts for a dormant company made up to 28 February 2011
21 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
03 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted