Company number 08028092
Status Active
Incorporation Date 12 April 2012
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 twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1,000
. The most likely internet sites of SRF SHIPPING AND TRADING CO., LTD are www.srfshippingandtradingco.co.uk, and www.srf-shipping-and-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Srf Shipping and Trading Co Ltd is a Private Limited Company.
The company registration number is 08028092. Srf Shipping and Trading Co Ltd has been working since 12 April 2012.
The present status of the company is Active. The registered address of Srf Shipping and Trading 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. LIN, Zhiguang is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 25 March 2016
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 12 March 2013
Appointed Date: 12 April 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2016
Appointed Date: 12 March 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2014
Appointed Date: 12 March 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 March 2015
Appointed Date: 12 March 2014
Persons With Significant Control
Zhiguang Lin
Notified on: 23 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more
SRF SHIPPING AND TRADING CO., LTD Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 April 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 March 2016
30 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 March 2016
...
... and 10 more events
12 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
12 Mar 2013
Termination of appointment of C&V Business Services Limited as a secretary
12 Mar 2013
Company name changed shanghai srf international co., LTD\certificate issued on 12/03/13
-
RES15 ‐
Change company name resolution on 2013-03-12
-
NM01 ‐
Change of name by resolution
12 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted