Company number 09560458
Status Active
Incorporation Date 24 April 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 nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Star Ocean Int' L Consultancy (Uk) Ltd as a secretary on 21 April 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 April 2017. The most likely internet sites of BEIJING M&B CO., LTD. are www.beijingmbco.co.uk, and www.beijing-m-b-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Beijing M B Co Ltd is a Private Limited Company.
The company registration number is 09560458. Beijing M B Co Ltd has been working since 24 April 2015.
The present status of the company is Active. The registered address of Beijing M B Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT' L CONSULTANCY (UK) LTD is a Secretary of the company. LI, Hui is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT' L CONSULTANCY (UK) LTD
Appointed Date: 21 April 2017
Director
LI, Hui
Appointed Date: 24 April 2015
44 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 April 2016
Appointed Date: 24 April 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 21 April 2017
Appointed Date: 20 April 2016
Persons With Significant Control
Hui Li
Notified on: 21 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more
BEIJING M&B CO., LTD. Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Apr 2017
Appointment of Star Ocean Int' L Consultancy (Uk) Ltd as a secretary on 21 April 2017
21 Apr 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 April 2017
26 Apr 2016
Accounts for a dormant company made up to 26 April 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 April 2016
22 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 April 2016
22 Apr 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 April 2016
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
