Company number 09398926
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address OFFICE 108, 3 RAVENSBOURNE ROAD, BROMLEY, ENGLAND, BR1 1HN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Unit F36a Waterfront Studios Business Centre Dock Road London E16 1AH England to Office 108 3 Ravensbourne Road Bromley BR1 1HN on 18 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAILING STATION LTD. are www.mailingstation.co.uk, and www.mailing-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mailing Station Ltd is a Private Limited Company.
The company registration number is 09398926. Mailing Station Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Mailing Station Ltd is Office 108 3 Ravensbourne Road Bromley England Br1 1hn. . DONG, Yunwei is a Secretary of the company. QIU, Ying Jie is a Director of the company. Secretary DONG, Yunwei has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
DONG, Yunwei
Resigned: 20 January 2016
Appointed Date: 20 January 2016
Persons With Significant Control
Mr Ying Jie Qiu
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
MAILING STATION LTD. Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
18 Nov 2016
Registered office address changed from Unit F36a Waterfront Studios Business Centre Dock Road London E16 1AH England to Office 108 3 Ravensbourne Road Bromley BR1 1HN on 18 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Appointment of Mrs Yunwei Dong as a secretary on 1 February 2016
05 Feb 2016
Termination of appointment of Yunwei Dong as a secretary on 20 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Feb 2016
Appointment of Mrs Yunwei Dong as a secretary on 20 January 2016
13 Apr 2015
Registered office address changed from 30 Woburn Place London WC1H 0JR United Kingdom to Unit F36a Waterfront Studios Business Centre Dock Road London E16 1AH on 13 April 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
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Model articles adopted