Company number 08895648
Status Active
Incorporation Date 14 February 2014
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 January 2017. The most likely internet sites of SUNNYWORLD SCM & SHIPPING CO., LTD. are www.sunnyworldscmshippingco.co.uk, and www.sunnyworld-scm-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sunnyworld Scm Shipping Co Ltd is a Private Limited Company.
The company registration number is 08895648. Sunnyworld Scm Shipping Co Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of Sunnyworld Scm Shipping Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHU, Longqiu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
sunnyworld scm & shipping co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 19 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2017
Appointed Date: 26 January 2016
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 26 January 2016
Appointed Date: 14 February 2014
Persons With Significant Control
Longqiu Zhu
Notified on: 19 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
SUNNYWORLD SCM & SHIPPING CO., LTD. Events
12 Mar 2017
Accounts for a dormant company made up to 28 February 2017
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 January 2017
24 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 19 January 2017
24 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 24 January 2017
...
... and 3 more events
25 Feb 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 January 2016
25 Feb 2016
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 February 2016
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
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Model articles adopted