Company number 09087751
Status Active
Incorporation Date 16 June 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1,000,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 June 2016. The most likely internet sites of FORWARD MATERIAL CO., LTD are www.forwardmaterialco.co.uk, and www.forward-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Forward Material Co Ltd is a Private Limited Company.
The company registration number is 09087751. Forward Material Co Ltd has been working since 16 June 2014.
The present status of the company is Active. The registered address of Forward Material Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHOU, Taoli is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 14 June 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2016
Appointed Date: 27 May 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 27 May 2015
Appointed Date: 16 June 2014
FORWARD MATERIAL CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
15 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 June 2016
15 Jun 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 June 2016
15 Jun 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 15 June 2016
...
... and 1 more events
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
02 Jun 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 27 May 2015
02 Jun 2015
Appointment of Uk Secretarial Services Limited as a secretary on 27 May 2015
02 Jun 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 June 2015
16 Jun 2014
Incorporation
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Model articles adopted