SUN & SEA INTERNATIONAL HOLDING LTD
PURLEY

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Company number 07889543
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address RM 101 MAPLE HOUSE, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUN & SEA INTERNATIONAL HOLDING LTD are www.sunseainternationalholding.co.uk, and www.sun-sea-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sun Sea International Holding Ltd is a Private Limited Company. The company registration number is 07889543. Sun Sea International Holding Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Sun Sea International Holding Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LU, Shao Qiang is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 21 December 2012
Director
LU, Shao Qiang
Appointed Date: 21 December 2011
49 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 21 December 2012
Appointed Date: 21 December 2011

Persons With Significant Control

Shao Qiang Lu
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUN & SEA INTERNATIONAL HOLDING LTD Events

14 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
24 Dec 2012
Appointment of J&C Business (Uk) Co., Limited as a secretary
24 Dec 2012
Director's details changed for Shao Qiang Lu on 21 December 2012
24 Dec 2012
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
13 Dec 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 December 2012
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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