Company number 09466389
Status Active
Incorporation Date 2 March 2015
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 nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 22 February 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 22 February 2017. The most likely internet sites of JAYA SOLIMIX CO., LTD are www.jayasolimixco.co.uk, and www.jaya-solimix-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Jaya Solimix Co Ltd is a Private Limited Company.
The company registration number is 09466389. Jaya Solimix Co Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Jaya Solimix Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. QIN, Guiqin is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
jaya solimix co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 22 February 2017
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 22 February 2017
Appointed Date: 23 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 02 March 2015
Persons With Significant Control
Guiqin Qin
Notified on: 22 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
JAYA SOLIMIX CO., LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Appointment of Qh Int'l Business Limited as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 22 February 2017
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 February 2016
25 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2016
25 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 February 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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Model articles adopted