Company number 09028792
Status Active
Incorporation Date 7 May 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 eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 14 February 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017. The most likely internet sites of SELECT OPTICAL MFG.CO., LTD are www.selectopticalmfgco.co.uk, and www.select-optical-mfg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Select Optical Mfg Co Ltd is a Private Limited Company.
The company registration number is 09028792. Select Optical Mfg Co Ltd has been working since 07 May 2014.
The present status of the company is Active. The registered address of Select Optical Mfg Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. CHEN, Hengzhong is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 14 February 2017
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 16 March 2016
Appointed Date: 10 March 2016
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 March 2016
Appointed Date: 07 May 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 14 February 2017
Appointed Date: 16 March 2016
Persons With Significant Control
Hengzhong Chen
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
SELECT OPTICAL MFG.CO., LTD Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Uk International Consultancy Ltd as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
18 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2016
...
... and 8 more events
02 Mar 2016
Administrative restoration application
15 Dec 2015
Final Gazette dissolved via compulsory strike-off
01 Sep 2015
First Gazette notice for compulsory strike-off
03 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 3 June 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07