Company number 09152143
Status Active
Incorporation Date 29 July 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 July 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 July 2016. The most likely internet sites of CHARM LOOK CO., LTD. are www.charmlookco.co.uk, and www.charm-look-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Charm Look Co Ltd is a Private Limited Company.
The company registration number is 09152143. Charm Look Co Ltd has been working since 29 July 2014.
The present status of the company is Active. The registered address of Charm Look 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. XIE, Xiaoqin 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: 21 July 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 29 July 2014
Persons With Significant Control
Xiaoqin Xie
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
CHARM LOOK CO., LTD. Events
10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 July 2016
06 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 July 2016
06 Aug 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 6 August 2016
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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Model articles adopted