Company number 07854572
Status Active
Incorporation Date 21 November 2011
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Jun Yin as a secretary on 1 November 2016. The most likely internet sites of SINO AGRO-CHEMICAL INDUSTRY LTD are www.sinoagrochemicalindustry.co.uk, and www.sino-agro-chemical-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sino Agro Chemical Industry Ltd is a Private Limited Company.
The company registration number is 07854572. Sino Agro Chemical Industry Ltd has been working since 21 November 2011.
The present status of the company is Active. The registered address of Sino Agro Chemical Industry Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YIN, Jun is a Secretary of the company. YIN, Jun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YIN, Jun
Appointed Date: 01 November 2016
Director
YIN, Jun
Appointed Date: 21 November 2011
49 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 November 2013
Appointed Date: 21 November 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 01 November 2013
Persons With Significant Control
Jun Yin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SINO AGRO-CHEMICAL INDUSTRY LTD Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2016
Appointment of Jun Yin as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016
02 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 2 November 2016
...
... and 11 more events
09 Apr 2013
Registered office address changed from 145-157 St. John Street London United Kingdom on 9 April 2013
28 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
28 Dec 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 28 December 2012
28 Dec 2012
Accounts for a dormant company made up to 30 November 2012
21 Nov 2011
Incorporation