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SHENZHEN CHENXIN ELECTRON CO., LTD

SHENZHEN CHENXIN ELECTRON CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHENZHEN CHENXIN ELECTRON CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07869061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHENZHEN CHENXIN ELECTRON CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHENZHEN CHENXIN ELECTRON CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENZHEN CHENXIN ELECTRON CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SHENZHEN CHENXIN ELECTRON CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Nov 30, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 30, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Dec 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of C&V Business Services Limited as a secretary

    		1 pagesTM02

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of SHENZHEN CHENXIN ELECTRON CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    XIAO, Qiuping
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChineseDirector165016360001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHENZHEN CHENXIN ELECTRON CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiuping Xiao
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Oct 14, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0