MAIN ROAD ELECTRONIC LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09370475
Status Active
Incorporation Date 31 December 2014
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 eleven 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 Xiedan Ma as a secretary on 22 November 2016. The most likely internet sites of MAIN ROAD ELECTRONIC LIMITED are www.mainroadelectronic.co.uk, and www.main-road-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Main Road Electronic Limited is a Private Limited Company. The company registration number is 09370475. Main Road Electronic Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Main Road Electronic Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . MA, Xiedan is a Secretary of the company. MA, Xiedan 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

Secretary
MA, Xiedan
Appointed Date: 22 November 2016

Director
MA, Xiedan
Appointed Date: 31 December 2014
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 December 2015
Appointed Date: 31 December 2014

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 November 2016
Appointed Date: 01 December 2015

Persons With Significant Control

Xiedan Ma
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MAIN ROAD ELECTRONIC LIMITED 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 Xiedan Ma 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 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 24 November 2016
...
... and 1 more events
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000

02 Dec 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 1 December 2015
02 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 1 December 2015
02 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 2 December 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100,000