Company number 09510495
Status Active
Incorporation Date 26 March 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 ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017. The most likely internet sites of ANYDIY AUTO CO., LTD are www.anydiyautoco.co.uk, and www.anydiy-auto-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Anydiy Auto Co Ltd is a Private Limited Company.
The company registration number is 09510495. Anydiy Auto Co Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Anydiy Auto Co Ltd 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. XU, Jing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
anydiy auto co., 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: 28 February 2017
Director
XU, Jing
Appointed Date: 26 March 2015
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2016
Appointed Date: 26 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 February 2017
Appointed Date: 28 March 2016
Persons With Significant Control
Jing Xu
Notified on: 1 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
ANYDIY AUTO CO., LTD Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 February 2017
01 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017
01 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
28 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
28 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 March 2016
28 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 March 2016
28 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 28 March 2016
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
