Company number 08688041
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-20
; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SMART LIGHT TECHNOLOGY CO., LTD are www.smartlighttechnologyco.co.uk, and www.smart-light-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Smart Light Technology Co Ltd is a Private Limited Company.
The company registration number is 08688041. Smart Light Technology Co Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Smart Light Technology Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED is a Secretary of the company. LIU, Kangning is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED
Appointed Date: 12 September 2013
Persons With Significant Control
Kangning Liu
Notified on: 18 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SMART LIGHT TECHNOLOGY CO., LTD Events
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-20
02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12