RUIAN ISTAR IMP&EXP CO., LTD
LONDON WENZHOU CARCH BAGS CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09102001
Status Active
Incorporation Date 25 June 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Accounts for a dormant company made up to 29 June 2016. The most likely internet sites of RUIAN ISTAR IMP&EXP CO., LTD are www.ruianistarimpexpco.co.uk, and www.ruian-istar-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ruian Istar Imp Exp Co Ltd is a Private Limited Company. The company registration number is 09102001. Ruian Istar Imp Exp Co Ltd has been working since 25 June 2014. The present status of the company is Active. The registered address of Ruian Istar Imp Exp Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. DENGLIN, Junchao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 20 June 2016
Director
DENGLIN, Junchao
Appointed Date: 25 June 2014
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 25 June 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 June 2015
Appointed Date: 25 June 2014

Persons With Significant Control

Junchao Denglin
Notified on: 9 May 2017
42 years old
Nature of control: Ownership of shares – 75% or more

RUIAN ISTAR IMP&EXP CO., LTD Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
29 Jun 2016
Accounts for a dormant company made up to 29 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
21 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 June 2016
...
... and 3 more events
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
30 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 June 2015
30 Jun 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 June 2015
30 Jun 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 June 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 10,000

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