GLOW MAGIC LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08080881
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address RM 101, 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 fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of GLOW MAGIC LTD. are www.glowmagic.co.uk, and www.glow-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Glow Magic Ltd is a Private Limited Company. The company registration number is 08080881. Glow Magic Ltd has been working since 23 May 2012. The present status of the company is Active. The registered address of Glow Magic Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Yan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 04 May 2016
Director
ZHANG, Yan
Appointed Date: 23 May 2012
51 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 14 March 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 March 2015
Appointed Date: 23 May 2012

Persons With Significant Control

Yan Zhang
Notified on: 16 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

GLOW MAGIC LTD. Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
06 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
05 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 May 2016
05 May 2016
Appointment of Uk International Consultancy Ltd as a secretary on 4 May 2016
...
... and 5 more events
31 May 2014
Accounts for a dormant company made up to 31 May 2014
14 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
01 Jun 2013
Accounts for a dormant company made up to 31 May 2013
19 Mar 2013
Annual return made up to 19 March 2013 with full list of shareholders
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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