ROSECEPTION CO., LTD
LONDON JIAXING GOLDEN CITY TEXTILE CO., LTD

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Company number 08446535
Status Active
Incorporation Date 15 March 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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of ROSECEPTION CO., LTD are www.roseceptionco.co.uk, and www.roseception-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Roseception Co Ltd is a Private Limited Company. The company registration number is 08446535. Roseception Co Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Roseception Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SHEN, Jianping is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


roseception co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 28 February 2017

Director
SHEN, Jianping
Appointed Date: 15 March 2013
56 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 15 March 2014
Appointed Date: 15 March 2013

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 11 March 2015

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 11 March 2015
Appointed Date: 15 March 2014

Persons With Significant Control

Jianping Shen
Notified on: 26 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ROSECEPTION CO., LTD Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 February 2017
07 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 February 2017
07 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 March 2017
...
... and 9 more events
17 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000

17 Mar 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
17 Mar 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 17 March 2014
17 Mar 2014
Appointment of Zhuoxin Secretarial Services Ltd as a secretary
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted