Company number 08694427
Status Active
Incorporation Date 17 September 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 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Hanxian Ye as a secretary on 8 July 2016. The most likely internet sites of FENGYU ENERGY CONSERVATION LTD are www.fengyuenergyconservation.co.uk, and www.fengyu-energy-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fengyu Energy Conservation Ltd is a Private Limited Company.
The company registration number is 08694427. Fengyu Energy Conservation Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of Fengyu Energy Conservation Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YE, Hanxian is a Secretary of the company. YE, Hanxian is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
fengyu energy conservation Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
YE, Hanxian
Appointed Date: 17 September 2013
69 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 July 2016
Appointed Date: 10 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2015
Appointed Date: 17 September 2013
Persons With Significant Control
Hanxian Ye
Notified on: 9 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FENGYU ENERGY CONSERVATION LTD Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
15 Aug 2016
Appointment of Hanxian Ye as a secretary on 8 July 2016
15 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 July 2016
15 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 15 August 2016
...
... and 3 more events
10 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 August 2015
10 Aug 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 10 August 2015
26 Oct 2014
Accounts for a dormant company made up to 30 September 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
17 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted