Company number 08502482
Status Active
Incorporation Date 24 April 2013
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 fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 10,000
. The most likely internet sites of MS SUNNY CO., LTD are www.mssunnyco.co.uk, and www.ms-sunny-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ms Sunny Co Ltd is a Private Limited Company.
The company registration number is 08502482. Ms Sunny Co Ltd has been working since 24 April 2013.
The present status of the company is Active. The registered address of Ms Sunny Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. LIU, Xinle is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ms sunny co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 07 April 2016
Director
LIU, Xinle
Appointed Date: 24 April 2013
42 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 February 2014
Appointed Date: 24 April 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 13 February 2014
Persons With Significant Control
Xinle Liu
Notified on: 3 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
MS SUNNY CO., LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 April 2016
12 Apr 2016
Appointment of Uk International Consultancy Ltd as a secretary on 7 April 2016
...
... and 4 more events
18 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
17 Feb 2014
Termination of appointment of C&R Business Consulting Limited as a secretary
17 Feb 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
17 Feb 2014
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 17 February 2014
24 Apr 2013
Incorporation