Company number 09343090
Status Active
Incorporation Date 5 December 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 December 2016. The most likely internet sites of AMAZING FASHION ACCESSORIES CO., LTD are www.amazingfashionaccessoriesco.co.uk, and www.amazing-fashion-accessories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Amazing Fashion Accessories Co Ltd is a Private Limited Company.
The company registration number is 09343090. Amazing Fashion Accessories Co Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Amazing Fashion Accessories Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YANG, Sien is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 01 December 2016
Director
YANG, Sien
Appointed Date: 05 December 2014
41 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2016
Appointed Date: 05 December 2014
Persons With Significant Control
Sien Yang
Notified on: 5 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AMAZING FASHION ACCESSORIES CO., LTD Events
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 December 2016
04 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 1 December 2016
04 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 December 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05