Company number 07870208
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 27 FAIRGREEN COURT, LONDON ROAD, MITCHAM, ENGLAND, CR4 3NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 February 2017
GBP 100
; Statement of capital following an allotment of shares on 1 February 2017
GBP 10
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2017
; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of SHENG-LUN INTERNATIONAL CO., LTD are www.shengluninternationalco.co.uk, and www.sheng-lun-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sheng Lun International Co Ltd is a Private Limited Company.
The company registration number is 07870208. Sheng Lun International Co Ltd has been working since 05 December 2011.
The present status of the company is Active. The registered address of Sheng Lun International Co Ltd is 27 Fairgreen Court London Road Mitcham England Cr4 3na. . ZHAO, Xin is a Director of the company. Secretary LI, Chunhui has been resigned. Director CHEN, Yao has been resigned. Director ZHAO, Xin has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
ZHAO, Xin
Appointed Date: 01 December 2015
46 years old
Resigned Directors
Secretary
LI, Chunhui
Resigned: 18 March 2015
Appointed Date: 05 December 2011
Director
CHEN, Yao
Resigned: 31 December 2015
Appointed Date: 18 March 2015
46 years old
Director
ZHAO, Xin
Resigned: 18 March 2015
Appointed Date: 05 December 2011
46 years old
Persons With Significant Control
Mr Xin Zhao
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SHENG-LUN INTERNATIONAL CO., LTD Events
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 1 February 2017
06 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Registered office address changed from 118 Sturgess Avenue London NW4 3TT to 27 Fairgreen Court London Road Mitcham CR4 3NA on 16 January 2017
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
06 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
25 Sep 2013
Total exemption small company accounts made up to 31 December 2012
06 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
27 Nov 2012
Director's details changed for Mr Xin Zhao on 27 November 2012
05 Dec 2011
Incorporation