Company number 08664838
Status Active
Incorporation Date 27 August 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 August 2016. The most likely internet sites of CIXI MEILE ELECTRICAL APPLIANCES CO., LTD are www.ciximeileelectricalappliancesco.co.uk, and www.cixi-meile-electrical-appliances-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cixi Meile Electrical Appliances Co Ltd is a Private Limited Company.
The company registration number is 08664838. Cixi Meile Electrical Appliances Co Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Cixi Meile Electrical Appliances 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. LIU, Delu is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 26 August 2016
Director
LIU, Delu
Appointed Date: 27 August 2013
45 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 27 August 2014
Appointed Date: 27 August 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2016
Appointed Date: 27 August 2014
Persons With Significant Control
Delu Liu
Notified on: 13 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CIXI MEILE ELECTRICAL APPLIANCES CO., LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 August 2016
30 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 August 2016
30 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 30 August 2016
...
... and 4 more events
09 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
09 Sep 2014
Accounts for a dormant company made up to 31 August 2014
09 Sep 2014
Appointment of Uk Secretarial Services Limited as a secretary on 27 August 2014
09 Sep 2014
Termination of appointment of C&V Business Services Limited as a secretary on 27 August 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27