MR E-APPLIANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5QA

Company number 08653694
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Jiayao Chen as a director on 24 January 2016; Appointment of Peng Zhao as a director on 24 January 2016. The most likely internet sites of MR E-APPLIANCE LIMITED are www.mreappliance.co.uk, and www.mr-e-appliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mr E Appliance Limited is a Private Limited Company. The company registration number is 08653694. Mr E Appliance Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Mr E Appliance Limited is C O Nice Accounting 2 F Rear 36 Gerrard Street London W1d 5qa. The company`s financial liabilities are £3.14k. It is £0.53k against last year. The cash in hand is £3.38k. It is £-0.27k against last year. And the total assets are £11.03k, which is £-25.12k against last year. ZHAO, Peng is a Director of the company. Director CHEN, Chuhua has been resigned. Director CHEN, Jiayao has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


mr e-appliance Key Finiance

LIABILITIES £3.14k
+20%
CASH £3.38k
-8%
TOTAL ASSETS £11.03k
-70%
All Financial Figures

Current Directors

Director
ZHAO, Peng
Appointed Date: 24 January 2016
42 years old

Resigned Directors

Director
CHEN, Chuhua
Resigned: 24 November 2015
Appointed Date: 16 August 2013
36 years old
Director
CHEN, Jiayao
Resigned: 24 January 2016
Appointed Date: 24 November 2015
43 years old

Persons With Significant Control

Peng Zhao
Notified on: 24 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MR E-APPLIANCE LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Dec 2016
Termination of appointment of Jiayao Chen as a director on 24 January 2016
07 Dec 2016
Appointment of Peng Zhao as a director on 24 January 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 5 more events
15 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA on 15 October 2014
02 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
18 Jul 2014
Registered office address changed from 221 Whittington Road London N22 8YW England to C/O Nice Accounting 221 Whittington Road London N22 8YW on 18 July 2014
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 1

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