Company number 09390185
Status Active
Incorporation Date 15 January 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 22 December 2016 with updates; Appointment of Qiong Deng as a secretary on 21 December 2016. The most likely internet sites of FORTUNELAND ELECTRIC CO., LTD are www.fortunelandelectricco.co.uk, and www.fortuneland-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fortuneland Electric Co Ltd is a Private Limited Company.
The company registration number is 09390185. Fortuneland Electric Co Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Fortuneland Electric Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DENG, Qiong is a Secretary of the company. DENG, Qiong is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DENG, Qiong
Appointed Date: 15 January 2015
38 years old
Resigned Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Resigned: 30 December 2015
Appointed Date: 15 January 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 21 December 2016
Appointed Date: 30 December 2015
Persons With Significant Control
Qiong Deng
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
FORTUNELAND ELECTRIC CO., LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Appointment of Qiong Deng as a secretary on 21 December 2016
22 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 December 2016
22 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 22 December 2016
...
... and 3 more events
12 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 December 2015
12 Jan 2016
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 30 December 2015
30 Dec 2015
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 30 December 2015
06 Aug 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 6 August 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
