ARCHINA LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 9UB

Company number 05359421
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 1 TRISTAN SQUARE, LONDON, SE3 9UB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 ; Accounts for a dormant company made up to 9 February 2016. The most likely internet sites of ARCHINA LIMITED are www.archina.co.uk, and www.archina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Archina Limited is a Private Limited Company. The company registration number is 05359421. Archina Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Archina Limited is 1 Tristan Square London Se3 9ub. . NI, Tiebing is a Secretary of the company. NI, Tiebing is a Director of the company. SHENG, Bin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NI, Tiebing
Appointed Date: 09 February 2005
Director
NI, Tiebing
Appointed Date: 09 February 2005
53 years old
Director
SHENG, Bin
Appointed Date: 09 February 2005
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr. Tiebing Ni
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHINA LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Accounts for a dormant company made up to 9 February 2016
01 Dec 2015
Accounts for a dormant company made up to 9 February 2015
08 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1,000
...
... and 31 more events
15 Feb 2007
Secretary's particulars changed;director's particulars changed
15 Feb 2007
Registered office changed on 15/02/07 from: 1A marischal road london SE13 5LE
16 Feb 2006
Return made up to 09/02/06; full list of members
09 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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