CHENGXUAN FOOD LTD
BIRMINGHAM, SUPER WINE LTD


Company number 09438049
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, ENGLAND, B15 3LB.
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 Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017. The most likely internet sites of CHENGXUAN FOOD LTD are www.chengxuanfood.co.uk, and www.chengxuan-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Chengxuan Food Ltd is a Private Limited Company. The company registration number is 09438049. Chengxuan Food Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Chengxuan Food Ltd is 419 Harborne Road Edgbaston Birmingham England B15 3lb. . ZHANG, Shaojie is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


chengxuan food Key Finiance

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

Current Directors

Director
ZHANG, Shaojie
Appointed Date: 13 February 2015
37 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 13 February 2015

Persons With Significant Control

Shaojie Zhang
Notified on: 16 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more

CHENGXUAN FOOD LTD Events

07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017
25 Oct 2016
Company name changed super wine LTD\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016
Secretary's details changed for Uk Secretarial Services Limited on 3 March 2016
03 Mar 2016
Accounts for a dormant company made up to 28 February 2016
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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