Company number 09127028
Status Active
Incorporation Date 11 July 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 June 2016. The most likely internet sites of SUNSIAN IMPORT & EXPORT CO., LTD are www.sunsianimportexportco.co.uk, and www.sunsian-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sunsian Import Export Co Ltd is a Private Limited Company.
The company registration number is 09127028. Sunsian Import Export Co Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Sunsian Import Export Co Ltd 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. SHU, Min is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 June 2016
Director
SHU, Min
Appointed Date: 11 July 2014
42 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 July 2015
Appointed Date: 11 July 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2016
Appointed Date: 09 July 2015
Persons With Significant Control
Min Shu
Notified on: 15 July 2016
42 years old
Nature of control: Has significant influence or control
SUNSIAN IMPORT & EXPORT CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 June 2016
05 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016
05 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 July 2016
...
... and 1 more events
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 9 July 2015
15 Jul 2015
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
15 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 9 July 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
