Company number 09110379
Status Active
Incorporation Date 1 July 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 25 July 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 10,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 July 2016. The most likely internet sites of KUKA ENERGY CO., LTD are www.kukaenergyco.co.uk, and www.kuka-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kuka Energy Co Ltd is a Private Limited Company.
The company registration number is 09110379. Kuka Energy Co Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Kuka Energy 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. HONG, Jingjing 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: 08 July 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2016
Appointed Date: 19 May 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 May 2015
Appointed Date: 01 July 2014
KUKA ENERGY CO., LTD Events
25 Jul 2016
Accounts for a dormant company made up to 25 July 2016
22 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
17 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 July 2016
17 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 8 July 2016
17 Jul 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 17 July 2016
...
... and 1 more events
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
29 May 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 May 2015
29 May 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 May 2015
29 May 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 19 May 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01