Company number 08993973
Status Active
Incorporation Date 14 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 fifteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 26 April 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 10,000
. The most likely internet sites of SUNY BAMBOO CO., LTD are www.sunybambooco.co.uk, and www.suny-bamboo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Suny Bamboo Co Ltd is a Private Limited Company.
The company registration number is 08993973. Suny Bamboo Co Ltd has been working since 14 April 2014.
The present status of the company is Active. The registered address of Suny Bamboo Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. SHEN, Min is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LI, Enzhu has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 20 April 2016
Director
SHEN, Min
Appointed Date: 27 March 2015
55 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 April 2016
Appointed Date: 26 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2015
Appointed Date: 14 April 2014
Director
LI, Enzhu
Resigned: 26 March 2015
Appointed Date: 14 April 2014
57 years old
Persons With Significant Control
Min Shen
Notified on: 13 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more
SUNY BAMBOO CO., LTD Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 26 April 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 April 2016
22 Apr 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 20 April 2016
...
... and 5 more events
12 Apr 2015
Termination of appointment of Enzhu Li as a director on 26 March 2015
12 Apr 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 26 March 2015
12 Apr 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 March 2015
12 Apr 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to 34 Wardour Street London W1D 6QS on 12 April 2015
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
