Company number 09757502
Status Active
Incorporation Date 2 September 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 26 September 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 September 2016. The most likely internet sites of MINOVEL ENTERPRISES LIMITED are www.minovelenterprises.co.uk, and www.minovel-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Minovel Enterprises Limited is a Private Limited Company.
The company registration number is 09757502. Minovel Enterprises Limited has been working since 02 September 2015.
The present status of the company is Active. The registered address of Minovel Enterprises Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Zhenming is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 12 September 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2016
Appointed Date: 02 September 2015
Persons With Significant Control
Zhenming Liu
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MINOVEL ENTERPRISES LIMITED Events
26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 September 2016
13 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 September 2016
13 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02