SHENZE XINYUAN HARDWARE PROCESSING LTD
LONDON CAREWALL INTERNATIONAL TRADING LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09080344
Status Active
Incorporation Date 10 June 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 twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1,000 . The most likely internet sites of SHENZE XINYUAN HARDWARE PROCESSING LTD are www.shenzexinyuanhardwareprocessing.co.uk, and www.shenze-xinyuan-hardware-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Shenze Xinyuan Hardware Processing Ltd is a Private Limited Company. The company registration number is 09080344. Shenze Xinyuan Hardware Processing Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Shenze Xinyuan Hardware Processing Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Kai is a Secretary of the company. ZHAO, Kai is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHAO, Kai
Appointed Date: 12 June 2016
Director
ZHAO, Kai
Appointed Date: 10 June 2014
42 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2016
Appointed Date: 05 May 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 05 May 2015
Appointed Date: 10 June 2014

SHENZE XINYUAN HARDWARE PROCESSING LTD Events

24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000
12 Jun 2016
Appointment of Kai Zhao as a secretary on 12 June 2016
12 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 June 2016
...
... and 2 more events
12 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
12 May 2015
Appointment of Uk Secretarial Services Limited as a secretary on 5 May 2015
12 May 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 5 May 2015
12 May 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 May 2015
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1,000

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