Company number 07051227
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, ENGLAND, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 31 October 2016. The most likely internet sites of MIRACALL TECHNOLOGY CO.,(U.K) LTD. are www.miracalltechnologycouk.co.uk, and www.miracall-technology-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Miracall Technology Co U K Ltd is a Private Limited Company.
The company registration number is 07051227. Miracall Technology Co U K Ltd has been working since 21 October 2009.
The present status of the company is Active. The registered address of Miracall Technology Co U K Ltd is Rm 101 Maple House 118 High Street Purley London England Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. GUO, Bo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 17 October 2016
Director
GUO, Bo
Appointed Date: 21 October 2009
49 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2015
Appointed Date: 14 October 2014
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 17 October 2016
Appointed Date: 14 October 2015
Persons With Significant Control
Bo Guo
Notified on: 28 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MIRACALL TECHNOLOGY CO.,(U.K) LTD. Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 31 October 2016
19 Oct 2016
Appointment of Qh Int'l Business Limited as a secretary on 17 October 2016
19 Oct 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 19 October 2016
...
... and 15 more events
21 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
04 Nov 2010
Accounts for a dormant company made up to 31 October 2010
27 Oct 2010
Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010
Registered office address changed from Suite Lg01 Chancery House London WC2A 1QU England on 26 October 2010
21 Oct 2009
Incorporation
