Company number 09546631
Status Active
Incorporation Date 16 April 2015
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 eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
; Accounts for a dormant company made up to 26 April 2016. The most likely internet sites of SHANDONG GIKI TYRE CO., LTD are www.shandonggikityreco.co.uk, and www.shandong-giki-tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Shandong Giki Tyre Co Ltd is a Private Limited Company.
The company registration number is 09546631. Shandong Giki Tyre Co Ltd has been working since 16 April 2015.
The present status of the company is Active. The registered address of Shandong Giki Tyre Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. LIU, Qianqian is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
shandong giki tyre co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 20 April 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 April 2016
Appointed Date: 16 April 2015
Persons With Significant Control
Qianqian Liu
Notified on: 11 April 2017
36 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG GIKI TYRE CO., LTD Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
26 Apr 2016
Accounts for a dormant company made up to 26 April 2016
25 Apr 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 April 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
22 Apr 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 20 April 2016
22 Apr 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 April 2016
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16