Company number 09553850
Status Active
Incorporation Date 21 April 2015
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 eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-18
; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of OURLIFE GROUP LIMITED are www.ourlifegroup.co.uk, and www.ourlife-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ourlife Group Limited is a Private Limited Company.
The company registration number is 09553850. Ourlife Group Limited has been working since 21 April 2015.
The present status of the company is Active. The registered address of Ourlife Group Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. MU, Xilong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 May 2016
Director
MU, Xilong
Appointed Date: 21 April 2015
42 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2016
Appointed Date: 21 April 2015
Persons With Significant Control
Xilong Mu
Notified on: 19 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more
OURLIFE GROUP LIMITED Events
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-18
13 May 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
10 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 May 2016
10 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 May 2016
10 May 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 May 2016
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
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MODEL ARTICLES ‐
Model articles adopted