CIY LED LIMITED
BIRMINGHAM ILLUSION LED LIGHT LIMITED NEW SOUTH LOGISTICS (HK) LIMITED

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08482583
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CIY LED LIMITED are www.ciyled.co.uk, and www.ciy-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ciy Led Limited is a Private Limited Company. The company registration number is 08482583. Ciy Led Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Ciy Led Limited is 419 Harborne Road Edgbaston Birmingham United Kingdom B15 3lb. . WANG, Chuanbao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ciy led Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WANG, Chuanbao
Appointed Date: 10 April 2013
37 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2016
Appointed Date: 10 April 2013

Persons With Significant Control

Chuanbao Wang
Notified on: 9 April 2017
37 years old
Nature of control: Ownership of shares – 75% or more

CIY LED LIMITED Events

19 May 2017
Accounts for a dormant company made up to 30 April 2017
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000

19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 April 2016
...
... and 3 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
28 Apr 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000

25 Apr 2014
Company name changed illusion led light LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution

17 Jul 2013
Company name changed new south logistics (hk) LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution

10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted