Company number 06661646
Status Active
Incorporation Date 1 August 2008
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of XINYI GROUP LTD are www.xinyigroup.co.uk, and www.xinyi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Xinyi Group Ltd is a Private Limited Company.
The company registration number is 06661646. Xinyi Group Ltd has been working since 01 August 2008.
The present status of the company is Active. The registered address of Xinyi Group Ltd is Flat 107 25 Indescon Square London E14 9dg. . LAI, Ri Hua is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LAI, Ri Hua
Appointed Date: 01 August 2008
51 years old
Resigned Directors
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 07 July 2014
Appointed Date: 30 July 2009
Persons With Significant Control
Ri Hua Lai
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
XINYI GROUP LTD Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 August 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
26 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 18 more events
28 Aug 2009
Secretary appointed uk business management services LIMITED
28 Aug 2009
Registered office changed on 28/08/2009 from 30 ironmongers place london E14 9YD
27 Aug 2009
Appointment terminated secretary anglian business consulting services
19 Aug 2009
Registered office changed on 19/08/2009 from suite LG01 chancery house chancery lane london WC2A 1QU
01 Aug 2008
Incorporation