Company number 08709251
Status Active
Incorporation Date 27 September 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016. The most likely internet sites of AMAMDA (UK) LIMITED are www.amamdauk.co.uk, and www.amamda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amamda Uk Limited is a Private Limited Company.
The company registration number is 08709251. Amamda Uk Limited has been working since 27 September 2013.
The present status of the company is Active. The registered address of Amamda Uk Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. NI, Yunjin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
amamda (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 19 September 2016
Director
NI, Yunjin
Appointed Date: 27 September 2013
41 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 16 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 16 September 2015
Appointed Date: 27 September 2013
Persons With Significant Control
Yunjin Ni
Notified on: 19 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AMAMDA (UK) LIMITED Events
08 Oct 2016
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016
20 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 19 September 2016
20 Sep 2016
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 September 2016
...
... and 2 more events
15 Oct 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 16 September 2015
15 Oct 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 September 2015
09 Oct 2014
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
27 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
