Company number 08428420
Status Active
Incorporation Date 4 March 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 fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Li Huaixu as a secretary on 8 February 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 February 2017. The most likely internet sites of SHANGHAI QISHENG PACKING MACHINERY CO., LTD are www.shanghaiqishengpackingmachineryco.co.uk, and www.shanghai-qisheng-packing-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shanghai Qisheng Packing Machinery Co Ltd is a Private Limited Company.
The company registration number is 08428420. Shanghai Qisheng Packing Machinery Co Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of Shanghai Qisheng Packing Machinery Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUAIXU, Li is a Secretary of the company. HUAIXU, Li is a Director of the company. Secretary COMPANIES REGISTERED SPECIALIST INC. has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
shanghai qisheng packing machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HUAIXU, Li
Appointed Date: 04 March 2013
50 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 February 2017
Appointed Date: 04 March 2016
Persons With Significant Control
Li Huaixu
Notified on: 8 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI QISHENG PACKING MACHINERY CO., LTD Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Appointment of Li Huaixu as a secretary on 8 February 2017
09 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 February 2017
09 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to 35 Ivor Place Lower Ground London NW1 6EA on 9 February 2017
04 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 5 more events
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
05 Nov 2014
Accounts for a dormant company made up to 31 March 2014
17 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
09 Aug 2013
Appointment of Companies Registered Specialist Inc. as a secretary
04 Mar 2013
Incorporation