SIFINE CO., LTD — 07813815, London , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	SIFINE CO., LTD copy copied
Company number	07813815 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 October 2011 copy copied
Accounts	Overdue Next accounts made up to 31.10.2023 due by 31.07.2024 Last accounts made up to 31.10.2022
Confirmation statement	Actual Next statement date Thursday, 04 May 2023 due by Wednesday, 17 May 2023 Last statement dated Wednesday, 04 May 2022
Annual returns	Overdue Next annual return date due by Tuesday, 15 November 2016 Last annual return made up to Sunday, 18 October 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP copy copied

Officers

(as of 15.08.2022)

GONG, Xun

Status:	Active
Appointed on:	Tuesday, 18 October 2011
Correspondence address:	Room 202 Unit 1, No 26 Xingguo Road Lichang District, Qingdao City, China, Shandong, 266000
Nationality:	Chinese
Date of birth:	January 1982
Role:	Director
Occupation:	Director
Country of residence:	China

UK INT'L COMPANY SERVICE LTD

Status:	Not active
Appointed on:	Thursday, 18 October 2012
Resigned on:	Friday, 05 May 2017
Correspondence address:	34 Wardour Street, London, England, W1D 6QS
Role:	Corporate Secretary
Place registered:	UK
Registration number:	7592816

FWODA CPA LTD

Status:	Not active
Appointed on:	Tuesday, 18 October 2011
Resigned on:	Thursday, 18 October 2012
Correspondence address:	30 Ironmongers Place, London, United Kingdom, E14 9YD
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	6712142

Person with significant control

(as of 25.08.2023)

Xun Gong

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Room 202, Unit 1 No 26, Xingguo Rd., Lichang Dist, China, Qingdao City, Shandong, 266000
Nationality:	Chinese
Date of birth:	January 1982
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors