HENGHE XINGYE NEW ENERGY PRODUCTS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08691908
Status Active
Incorporation Date 16 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 Zhi Chen as a secretary on 8 July 2016. The most likely internet sites of HENGHE XINGYE NEW ENERGY PRODUCTS LTD are www.henghexingyenewenergyproducts.co.uk, and www.henghe-xingye-new-energy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Henghe Xingye New Energy Products Ltd is a Private Limited Company. The company registration number is 08691908. Henghe Xingye New Energy Products Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Henghe Xingye New Energy Products Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Zhi is a Secretary of the company. CHEN, Zhi 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".


henghe xingye new energy products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHEN, Zhi
Appointed Date: 08 July 2016
Director
CHEN, Zhi
Appointed Date: 16 September 2013
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 July 2016
Appointed Date: 27 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2015
Appointed Date: 16 September 2013

Persons With Significant Control

Zhi Chen
Notified on: 8 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HENGHE XINGYE NEW ENERGY PRODUCTS LTD Events

09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
04 Aug 2016
Appointment of Zhi Chen as a secretary on 8 July 2016
04 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 July 2016
04 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 4 August 2016
...
... and 3 more events
27 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 August 2015
27 Aug 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 27 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
  • GBP 50,000
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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