PHYSTOOL CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07219063
Status Active
Incorporation Date 9 April 2010
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 twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017. The most likely internet sites of PHYSTOOL CO., LTD are www.phystoolco.co.uk, and www.phystool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Phystool Co Ltd is a Private Limited Company. The company registration number is 07219063. Phystool Co Ltd has been working since 09 April 2010. The present status of the company is Active. The registered address of Phystool Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIAO, Zongjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WCA SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 March 2017
Director
XIAO, Zongjie
Appointed Date: 09 April 2010
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2016
Appointed Date: 06 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2017
Appointed Date: 06 March 2016
Secretary
WCA SECRETARIAL LIMITED
Resigned: 09 April 2010
Appointed Date: 09 April 2010

Persons With Significant Control

Zongjie Xiao
Notified on: 6 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

PHYSTOOL CO., LTD Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017
12 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
12 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 15 more events
05 Dec 2011
Accounts for a dormant company made up to 30 April 2011
14 Apr 2011
Annual return made up to 9 April 2011 with full list of shareholders
22 Mar 2011
Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,000,000
16 Apr 2010
Termination of appointment of Wca Secretarial Limited as a secretary
09 Apr 2010
Incorporation

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