Company number 08800135
Status Active
Incorporation Date 3 December 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Xiangjun Jin as a secretary on 22 November 2016. The most likely internet sites of ANNENG TECHNOLOGY (UK) CO., LTD are www.annengtechnologyukco.co.uk, and www.anneng-technology-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Anneng Technology Uk Co Ltd is a Private Limited Company.
The company registration number is 08800135. Anneng Technology Uk Co Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Anneng Technology Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIN, Xiangjun is a Secretary of the company. JIN, Xiangjun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 November 2014
Appointed Date: 03 December 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 November 2016
Appointed Date: 28 November 2014
Persons With Significant Control
Xiangjun Jin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ANNENG TECHNOLOGY (UK) CO., LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Appointment of Xiangjun Jin as a secretary on 22 November 2016
24 Nov 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 November 2016
24 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 24 November 2016
...
... and 3 more events
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
02 Dec 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 28 November 2014
02 Dec 2014
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 December 2014
02 Dec 2014
Appointment of Uk Int'l Company Service Ltd as a secretary on 28 November 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03