Company number 09505219
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Lei Ye as a secretary on 23 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 March 2017. The most likely internet sites of ALLWIN TECH INDUSTRIAL LTD are www.allwintechindustrial.co.uk, and www.allwin-tech-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Allwin Tech Industrial Ltd is a Private Limited Company.
The company registration number is 09505219. Allwin Tech Industrial Ltd has been working since 24 March 2015.
The present status of the company is Active. The registered address of Allwin Tech Industrial Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YE, Lei is a Secretary of the company. YE, Lei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
allwin tech industrial Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YE, Lei
Appointed Date: 23 March 2017
Director
YE, Lei
Appointed Date: 24 March 2015
40 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2016
Appointed Date: 24 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 23 March 2017
Appointed Date: 25 March 2016
Persons With Significant Control
Lei Ye
Notified on: 23 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
ALLWIN TECH INDUSTRIAL LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Appointment of Lei Ye as a secretary on 23 March 2017
24 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 March 2017
24 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 24 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
25 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
25 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 March 2016
25 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 March 2016
25 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 25 March 2016
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
