Company number 08810902
Status Active
Incorporation Date 11 December 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2016. The most likely internet sites of NORTH SEA ACCOMM SOLUTIONS LIMITED are www.northseaaccommsolutions.co.uk, and www.north-sea-accomm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. North Sea Accomm Solutions Limited is a Private Limited Company.
The company registration number is 08810902. North Sea Accomm Solutions Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of North Sea Accomm Solutions Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. XU, Mingxiao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHANG, Lei has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 14 December 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2016
Appointed Date: 11 December 2013
Director
ZHANG, Lei
Resigned: 18 December 2014
Appointed Date: 11 December 2013
44 years old
Persons With Significant Control
Mingxiao Xu
Notified on: 18 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
NORTH SEA ACCOMM SOLUTIONS LIMITED Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2016
19 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 December 2016
19 Dec 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 December 2016
...
... and 4 more events
18 Dec 2014
Appointment of Mingxiao Xu as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Lei Zhang as a director on 18 December 2014
11 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-11
11 Dec 2014
Company name changed norman accomm solutions LIMITED\certificate issued on 11/12/14
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NM01 ‐
Change of name by resolution
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted