XINHE SCIENCE AND TECHNOLOGY CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09314651
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Miss Juan Yue on 5 January 2017; Accounts for a dormant company made up to 30 November 2016; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 November 2016. The most likely internet sites of XINHE SCIENCE AND TECHNOLOGY CO., LIMITED are www.xinhescienceandtechnologyco.co.uk, and www.xinhe-science-and-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Xinhe Science and Technology Co Limited is a Private Limited Company. The company registration number is 09314651. Xinhe Science and Technology Co Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Xinhe Science and Technology Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YUE, Juan is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 23 November 2016
Director
YUE, Juan
Appointed Date: 17 November 2014
44 years old

Resigned Directors

Secretary
SBS NOMINEE LIMITED
Resigned: 23 November 2016
Appointed Date: 17 November 2014

Persons With Significant Control

Juan Yue
Notified on: 17 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

XINHE SCIENCE AND TECHNOLOGY CO., LIMITED Events

05 Jan 2017
Director's details changed for Miss Juan Yue on 5 January 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
24 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 November 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Nov 2016
Termination of appointment of Sbs Nominee Limited as a secretary on 23 November 2016
...
... and 0 more events
23 Nov 2016
Registered office address changed from Hz3221 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to 35 Ivor Place Downstairs Office London NW1 6EA on 23 November 2016
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015
Secretary's details changed for Sbs Nominee Limited on 1 September 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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