Company number 09911486
Status Active
Incorporation Date 10 December 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 eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CTYPROMOS CO., LTD are www.ctypromosco.co.uk, and www.ctypromos-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ctypromos Co Ltd is a Private Limited Company.
The company registration number is 09911486. Ctypromos Co Ltd has been working since 10 December 2015.
The present status of the company is Active. The registered address of Ctypromos 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. WANG, Zhitao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
ctypromos 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: 16 March 2017
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 March 2017
Appointed Date: 10 December 2015
Persons With Significant Control
Zhitao Wang
Notified on: 9 December 2016
35 years old
Nature of control: Ownership of shares – 75% or more
CTYPROMOS CO., LTD Events
25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 9 December 2016 with updates
21 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2017
21 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017
21 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 21 March 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
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MODEL ARTICLES ‐
Model articles adopted