Company number 08317540
Status Active - Proposal to Strike off
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address THE IAN COWLEY ROOM, 66 DEVONSHIRE ROAD, CAMBRIDGE, CB1 2BL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 100
. The most likely internet sites of 51PARCEL LTD are www.51parcel.co.uk, and www.51parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 51parcel Ltd is a Private Limited Company.
The company registration number is 08317540. 51parcel Ltd has been working since 04 December 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of 51parcel Ltd is The Ian Cowley Room 66 Devonshire Road Cambridge Cb1 2bl. . ZHANG, Ran is a Director of the company. Director LIU, Chao has been resigned. Director WANG, Xuefeng has been resigned. The company operates in "Other transportation support activities".
Current Directors
Director
ZHANG, Ran
Appointed Date: 16 April 2013
39 years old
Resigned Directors
Director
LIU, Chao
Resigned: 16 April 2013
Appointed Date: 04 December 2012
42 years old
Director
WANG, Xuefeng
Resigned: 16 April 2013
Appointed Date: 04 December 2012
41 years old
Persons With Significant Control
Mr Chao Liu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ran Zhang
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
51PARCEL LTD Events
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
13 May 2015
Registered office address changed from 12 Vermont Place Milton Keynes MK15 8JA to The Ian Cowley Room 66 Devonshire Road Cambridge CB1 2BL on 13 May 2015
13 Jan 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 2 more events
01 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
16 Apr 2013
Termination of appointment of Chao Liu as a director
16 Apr 2013
Termination of appointment of Xuefeng Wang as a director
16 Apr 2013
Appointment of Mr Ran Zhang as a director
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted