Company number 09485003
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address RM 101, 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 seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 29 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 80,000
. The most likely internet sites of AMIA SEAFOODS LTD are www.amiaseafoods.co.uk, and www.amia-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Amia Seafoods Ltd is a Private Limited Company.
The company registration number is 09485003. Amia Seafoods Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Amia Seafoods Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YU, Guofu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
amia seafoods Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 11 March 2016
Director
YU, Guofu
Appointed Date: 12 March 2015
45 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2016
Appointed Date: 12 March 2015
Persons With Significant Control
Guofu Yu
Notified on: 3 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
AMIA SEAFOODS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 29 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2016
15 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 15 March 2016
15 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 March 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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