Company number 09374341
Status Active
Incorporation Date 5 January 2015
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 eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of 9374341 LTD are www.9374341.co.uk, and www.9374341.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 9374341 Ltd is a Private Limited Company.
The company registration number is 09374341. 9374341 Ltd has been working since 05 January 2015.
The present status of the company is Active. The registered address of 9374341 Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. TANG, Lingyan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
9374341 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 17 June 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2016
Appointed Date: 05 January 2015
Persons With Significant Control
Lingyan Tang
Notified on: 5 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
9374341 LTD Events
08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Accounts for a dormant company made up to 31 January 2017
06 Apr 2017
Confirmation statement made on 5 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
28 Jun 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
21 Jun 2016
Appointment of Uk International Consultancy Ltd as a secretary on 17 June 2016
21 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016
21 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016
11 Aug 2015
Company name changed freewheel co., LTD\certificate issued on 11/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-10
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05