POLY XIN GROUP CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09284893
Status Active
Incorporation Date 28 October 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 October 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Yanhua Guo as a secretary on 23 October 2016. The most likely internet sites of POLY XIN GROUP CO., LTD. are www.polyxingroupco.co.uk, and www.poly-xin-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Poly Xin Group Co Ltd is a Private Limited Company. The company registration number is 09284893. Poly Xin Group Co Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Poly Xin Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GUO, Yanhua is a Secretary of the company. GUO, Yanhua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHU, Jinglei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUO, Yanhua
Appointed Date: 23 October 2016
Director
GUO, Yanhua
Appointed Date: 23 October 2015
65 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2016
Appointed Date: 28 October 2014
Director
ZHU, Jinglei
Resigned: 23 October 2015
Appointed Date: 28 October 2014
56 years old

Persons With Significant Control

Yanhua Guo
Notified on: 23 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POLY XIN GROUP CO., LTD. Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Appointment of Yanhua Guo as a secretary on 23 October 2016
24 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 October 2016
24 Oct 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 24 October 2016
...
... and 1 more events
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000
23 Oct 2015
Appointment of Yanhua Guo as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Jinglei Zhu as a director on 23 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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