CE

COMPONENT ELECTRON GROUP LIMITED

Dissolved

Company number 07058370

London · Incorporated 27 October 2009

Churchill House, 142-146 Old Street, London, EC1V 9BW

Dormant Company · SIC 99999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

326 Cleveland Road London E18 2AN · until 20 October 2015

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 14 October 2014

145-157 St John Street London EC1V 4PW England · until 18 September 2013

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 14 June 2013

7-11 Minerva Road Park Royal London NW10 6HJ · until 12 October 2012

30 Ironmongers Place London E14 9YD England · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FARSTAR CPA LIMITED
Corporate Secretary
18 October 2015
WM
WANG, Mingjing
Director
27 October 2009
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
13 October 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
27 September 2012
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
9 October 2011
FC
FWODA CPA LTD
Corporate Secretary · Resigned
27 October 2009

Persons with significant control

PS
Mingjing Wang
Born August 1980
Ownership Of Shares 75 To 100 Percent
11 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 December 2018 View
Gazette Notice Compulsory
Gazette
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
14 October 2012 View
Termination Secretary Company With Name
Officers
14 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2010 View
Incorporation Company
Incorporation
27 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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