Company number 09269668
Status Active
Incorporation Date 17 October 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-30
. The most likely internet sites of QINGDAO GEMSUN INTERNATIONAL GROUP LTD are www.qingdaogemsuninternationalgroup.co.uk, and www.qingdao-gemsun-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Qingdao Gemsun International Group Ltd is a Private Limited Company.
The company registration number is 09269668. Qingdao Gemsun International Group Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Qingdao Gemsun International Group Ltd 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. SUN, Xiaoling is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 November 2015
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 05 November 2015
Appointed Date: 17 October 2014
Persons With Significant Control
Xiaoling Sun
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO GEMSUN INTERNATIONAL GROUP LTD Events
28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-30
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Nov 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 5 November 2015
11 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 November 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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MODEL ARTICLES ‐
Model articles adopted