MEIDIAN TECHNOLOGY GROUP CO., LTD
LONDON OSIDIEN INDUSTRIAL GROUP LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09405358
Status Active
Incorporation Date 26 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2016. The most likely internet sites of MEIDIAN TECHNOLOGY GROUP CO., LTD are www.meidiantechnologygroupco.co.uk, and www.meidian-technology-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Meidian Technology Group Co Ltd is a Private Limited Company. The company registration number is 09405358. Meidian Technology Group Co Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Meidian Technology Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . MA, Chengfei is a Secretary of the company. MA, Chengfei 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, Chengfei
Appointed Date: 19 December 2016
Director
MA, Chengfei
Appointed Date: 26 January 2015
37 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 January 2016
Appointed Date: 26 January 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 December 2016
Appointed Date: 06 January 2016

Persons With Significant Control

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

MEIDIAN TECHNOLOGY GROUP CO., LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2016
20 Dec 2016
Appointment of Chengfei Ma as a secretary on 19 December 2016
20 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 20 December 2016
...
... and 2 more events
09 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 6 January 2016
09 Jan 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2016
09 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 9 January 2016
08 Jan 2016
Company name changed osidien industrial group LTD\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100,000

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