08911028 LIMITED
LONDON JAVA WIN LIMITED

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Company number 08911028
Status Active
Incorporation Date 25 February 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Mei Wang as a director on 10 November 2016; Appointment of Baling Liu as a director on 10 November 2016. The most likely internet sites of 08911028 LIMITED are www.08911028.co.uk, and www.08911028.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 08911028 Limited is a Private Limited Company. The company registration number is 08911028. 08911028 Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of 08911028 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. LIU, Baling is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Mei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2016
Director
LIU, Baling
Appointed Date: 10 November 2016
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2015
Appointed Date: 25 February 2014
Director
WANG, Mei
Resigned: 10 November 2016
Appointed Date: 25 February 2014
35 years old

Persons With Significant Control

Baling Liu
Notified on: 10 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

08911028 LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Nov 2016
Termination of appointment of Mei Wang as a director on 10 November 2016
16 Nov 2016
Appointment of Baling Liu as a director on 10 November 2016
16 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016
16 Nov 2016
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2016
...
... and 3 more events
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500,000
12 Mar 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 March 2015
11 Mar 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 11 March 2015
10 Oct 2014
Company name changed java win LIMITED\certificate issued on 10/10/14
  • CONDIR ‐ Change of company name direction on 1412553600000
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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