Company number 07472534
Status Active
Incorporation Date 17 December 2010
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Rui Xin Lu on 17 November 2016. The most likely internet sites of DINSTAR TECHNOLOGIES CO., LTD are www.dinstartechnologiesco.co.uk, and www.dinstar-technologies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dinstar Technologies Co Ltd is a Private Limited Company.
The company registration number is 07472534. Dinstar Technologies Co Ltd has been working since 17 December 2010.
The present status of the company is Active. The registered address of Dinstar Technologies Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LU, Ruixin is a Secretary of the company. XU, Ye is a Secretary of the company. LU, Ruixin is a Director of the company. XU, Ye is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
XU, Ye
Appointed Date: 17 November 2016
Director
LU, Ruixin
Appointed Date: 17 December 2010
52 years old
Director
XU, Ye
Appointed Date: 17 December 2010
54 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 14 November 2014
Persons With Significant Control
Ye Xu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DINSTAR TECHNOLOGIES CO., LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Rui Xin Lu on 17 November 2016
18 Nov 2016
Appointment of Ruixin Lu as a secretary on 17 November 2016
18 Nov 2016
Appointment of Ye Xu as a secretary on 17 November 2016
...
... and 14 more events
26 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
04 Jan 2012
Accounts for a dormant company made up to 31 December 2011
28 Nov 2011
Annual return made up to 28 November 2011 with full list of shareholders
06 Jan 2011
Registered office address changed from 62 London Rd Hazel Grove Stockport Cheshire, SK7 4AF England on 6 January 2011
17 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted