Company number 07840594
Status Active
Incorporation Date 9 November 2011
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016. The most likely internet sites of JUSTFORBEST BABY&GIFT PRODUCT CO., LTD are www.justforbestbabygiftproductco.co.uk, and www.justforbest-baby-gift-product-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Justforbest Baby Gift Product Co Ltd is a Private Limited Company.
The company registration number is 07840594. Justforbest Baby Gift Product Co Ltd has been working since 09 November 2011.
The present status of the company is Active. The registered address of Justforbest Baby Gift Product Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HUANG, Yinghui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 19 September 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 25 September 2012
Appointed Date: 09 November 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 25 September 2012
Persons With Significant Control
Yinghui Huang
Notified on: 4 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JUSTFORBEST BABY&GIFT PRODUCT CO., LTD Events
28 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016
21 Sep 2016
Appointment of Uk International Consultancy Ltd as a secretary on 19 September 2016
21 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 September 2016
...
... and 8 more events
01 Oct 2012
Annual return made up to 25 September 2012 with full list of shareholders
01 Oct 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
30 Sep 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
28 Sep 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 28 September 2012
09 Nov 2011
Incorporation
