Company number 09043202
Status Active
Incorporation Date 16 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 May 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 10,000
. The most likely internet sites of SHINING OCEAN GROUP LIMITED are www.shiningoceangroup.co.uk, and www.shining-ocean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Shining Ocean Group Limited is a Private Limited Company.
The company registration number is 09043202. Shining Ocean Group Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Shining Ocean Group Limited 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. QU, Xiaodong is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 09 May 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 09 May 2016
Appointed Date: 09 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2015
Appointed Date: 16 May 2014
SHINING OCEAN GROUP LIMITED Events
18 Sep 2016
Accounts for a dormant company made up to 31 May 2016
12 May 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 May 2016
11 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
10 May 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 9 May 2016
10 May 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 May 2016
...
... and 1 more events
22 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
22 Apr 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 April 2015
22 Apr 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 9 April 2015
22 Apr 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 34 Wardour Street London W1D 6QS on 22 April 2015
16 May 2014
Incorporation
Statement of capital on 2014-05-16
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