FLAWLESS ASIA LTD
PURLEY, LONDON TIANRUNWEIYE INTERNATIONAL TRADING LTD.

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09932404
Status Active
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE, 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 December 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 September 2016. The most likely internet sites of FLAWLESS ASIA LTD are www.flawlessasia.co.uk, and www.flawless-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Flawless Asia Ltd is a Private Limited Company. The company registration number is 09932404. Flawless Asia Ltd has been working since 30 December 2015. The present status of the company is Active. The registered address of Flawless Asia Ltd is Rm101 Maple House High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. ZHAO, Lihua is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 28 September 2016
Director
ZHAO, Lihua
Appointed Date: 30 December 2015
62 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 13 January 2016
Appointed Date: 30 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2016
Appointed Date: 13 January 2016

Persons With Significant Control

Lihua Zhao
Notified on: 22 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FLAWLESS ASIA LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 September 2016
27 Sep 2016
Company name changed tianrunweiye international trading LTD.\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
19 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016
19 Jan 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 13 January 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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