Company number 09532364
Status Active
Incorporation Date 9 April 2015
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 ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 March 2017. The most likely internet sites of SOOHO NEW MATERIALS LIMITED are www.soohonewmaterials.co.uk, and www.sooho-new-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sooho New Materials Limited is a Private Limited Company.
The company registration number is 09532364. Sooho New Materials Limited has been working since 09 April 2015.
The present status of the company is Active. The registered address of Sooho New Materials Limited 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. DUAN, Shanshan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
sooho new materials Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 13 March 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2016
Appointed Date: 09 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2017
Appointed Date: 09 April 2016
Persons With Significant Control
Shanshan Duan
Notified on: 13 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
SOOHO NEW MATERIALS LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 March 2017
14 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 March 2017
14 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
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... and 0 more events
09 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
09 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 9 April 2016
09 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 April 2016
09 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 April 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
