Company number 09377844
Status Active
Incorporation Date 7 January 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 seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1,000,000
. The most likely internet sites of MANA OIL (UK) CO., LTD. are www.manaoilukco.co.uk, and www.mana-oil-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mana Oil Uk Co Ltd is a Private Limited Company.
The company registration number is 09377844. Mana Oil Uk Co Ltd has been working since 07 January 2015.
The present status of the company is Active. The registered address of Mana Oil Uk Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. XU, Biyun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
mana oil (uk) co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 03 February 2016
Director
XU, Biyun
Appointed Date: 07 January 2015
30 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2016
Appointed Date: 07 January 2015
Persons With Significant Control
Biyun Xu
Notified on: 23 January 2017
30 years old
Nature of control: Ownership of shares – 75% or more
MANA OIL (UK) CO., LTD. Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2016
04 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 February 2016
04 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 February 2016
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
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Model articles adopted