MEREDITH ANN (UK) HOLDINGS LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08001782
Status Active
Incorporation Date 22 March 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 7 March 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 March 2017. The most likely internet sites of MEREDITH ANN (UK) HOLDINGS LTD are www.meredithannukholdings.co.uk, and www.meredith-ann-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Meredith Ann Uk Holdings Ltd is a Private Limited Company. The company registration number is 08001782. Meredith Ann Uk Holdings Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Meredith Ann Uk Holdings Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LIU, Bowen is a Director of the company. Secretary ROUNDER INT'L BUSINESS LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


meredith ann (uk) holdings 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: 07 March 2017
Director
LIU, Bowen
Appointed Date: 22 March 2012
39 years old

Resigned Directors

Secretary
ROUNDER INT'L BUSINESS LTD
Resigned: 22 March 2013
Appointed Date: 22 March 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 22 March 2013

Persons With Significant Control

Bowen Liu
Notified on: 18 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

MEREDITH ANN (UK) HOLDINGS LTD Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Mar 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 7 March 2017
08 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 March 2017
08 Mar 2017
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 8 March 2017
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 9 more events
04 Apr 2013
Director's details changed for Miss Bo Wen Liu on 22 March 2013
04 Apr 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
04 Apr 2013
Termination of appointment of Rounder Int'l Business Ltd as a secretary
28 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2013
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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