06931804 LIMITED
LONDON UK FISHING TACKLE INTEL INTERNATIONAL CO., LTD.

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Company number 06931804
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000 ; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 May 2016. The most likely internet sites of 06931804 LIMITED are www.06931804.co.uk, and www.06931804.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. 06931804 Limited is a Private Limited Company. The company registration number is 06931804. 06931804 Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of 06931804 Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Wei is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 May 2016
Director
WANG, Wei
Appointed Date: 11 June 2009
51 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 07 June 2010
Appointed Date: 11 June 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2013
Appointed Date: 07 June 2012

06931804 LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
26 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
25 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 May 2016
25 May 2016
Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2016
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 18 more events
08 Jun 2010
Annual return made up to 7 June 2010 with full list of shareholders
07 Jun 2010
Director's details changed for Mr Wei Wang on 7 June 2010
07 Jun 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
07 Jun 2010
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 7 June 2010
11 Jun 2009
Incorporation

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