Company number 06380542
Status Active
Incorporation Date 25 September 2007
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 thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016. The most likely internet sites of SILVERTIE HOLDING CO., LTD are www.silvertieholdingco.co.uk, and www.silvertie-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Silvertie Holding Co Ltd is a Private Limited Company.
The company registration number is 06380542. Silvertie Holding Co Ltd has been working since 25 September 2007.
The present status of the company is Active. The registered address of Silvertie Holding Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHEN, Linhui is a Director of the company. Secretary NINGBO JIANGDONG TENGFEI INVESTMENT CONSULTATIONCOMPANY LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVETSMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 September 2016
Resigned Directors
Secretary
NINGBO JIANGDONG TENGFEI INVESTMENT CONSULTATIONCOMPANY LIMITED
Resigned: 02 September 2010
Appointed Date: 25 September 2007
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 September 2011
Appointed Date: 02 September 2010
Secretary
LHY INVETSMENT LTD
Resigned: 31 August 2014
Appointed Date: 31 August 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2016
Appointed Date: 31 August 2014
Persons With Significant Control
Linhui Chen
Notified on: 31 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SILVERTIE HOLDING CO., LTD Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016
07 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016
07 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016
...
... and 29 more events
02 Sep 2009
Return made up to 02/09/09; full list of members
02 Sep 2009
Registered office changed on 02/09/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
06 Apr 2009
Accounts for a dormant company made up to 30 September 2008
04 Sep 2008
Return made up to 04/09/08; full list of members
25 Sep 2007
Incorporation
