SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD
LONDON

Hellopages » Greater London » Redbridge » E18 2AN

Company number 07959986
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 326 CLEVELAND ROAD, LONDON, E18 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD are www.shenzhenheightentechnologyco.co.uk, and www.shenzhen-heighten-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shenzhen Heighten Technology Co Ltd is a Private Limited Company. The company registration number is 07959986. Shenzhen Heighten Technology Co Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Shenzhen Heighten Technology Co Ltd is 326 Cleveland Road London E18 2an. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. XU, Shuomin is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


shenzhen heighten technology co., Key Finiance

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

Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 06 January 2014
Director
XU, Shuomin
Appointed Date: 22 February 2012
36 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 21 January 2013
Appointed Date: 22 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2014
Appointed Date: 21 January 2013

Persons With Significant Control

Shuomin Xu
Notified on: 19 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more

SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD Events

20 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
18 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 7 more events
25 Jan 2013
Annual return made up to 21 January 2013 with full list of shareholders
25 Jan 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
25 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2013
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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