SUMMIT LINK CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08973945
Status Active
Incorporation Date 2 April 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 twelve events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 500,000 . The most likely internet sites of SUMMIT LINK CO., LIMITED are www.summitlinkco.co.uk, and www.summit-link-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Summit Link Co Limited is a Private Limited Company. The company registration number is 08973945. Summit Link Co Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Summit Link Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIU, Yuandong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 February 2016
Director
LIU, Yuandong
Appointed Date: 02 April 2014
38 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 01 April 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 01 April 2015
Appointed Date: 02 April 2014

Persons With Significant Control

Yuandong Liu
Notified on: 16 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT LINK CO., LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500,000
25 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 February 2016
25 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2016
...
... and 2 more events
16 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,000
16 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 1 April 2015
16 Apr 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 1 April 2015
16 Apr 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2015
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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