Company number 09324861
Status Active
Incorporation Date 24 November 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 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 October 2016. The most likely internet sites of ARCHIE INDUSTRY CO., LTD. are www.archieindustryco.co.uk, and www.archie-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Archie Industry Co Ltd is a Private Limited Company.
The company registration number is 09324861. Archie Industry Co Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Archie Industry 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. PAN, Xiuping 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: 20 October 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 24 November 2014
Persons With Significant Control
Xiuping Pan
Notified on: 28 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ARCHIE INDUSTRY CO., LTD. Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 October 2016
23 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 October 2016
23 Oct 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 23 October 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24