Company number 08661504
Status Active
Incorporation Date 22 August 2013
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 Accounts for a dormant company made up to 31 August 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 August 2016. The most likely internet sites of SUPER-V INTERNATIONAL GROUP LIMITED are www.supervinternationalgroup.co.uk, and www.super-v-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Super V International Group Limited is a Private Limited Company.
The company registration number is 08661504. Super V International Group Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of Super V International Group Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. GUAN, Qi is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 10 August 2016
Director
GUAN, Qi
Appointed Date: 22 August 2013
42 years old
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 10 August 2016
Appointed Date: 20 July 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2016
Appointed Date: 22 August 2013
Persons With Significant Control
Qi Guan
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
SUPER-V INTERNATIONAL GROUP LIMITED Events
01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 August 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 July 2016
...
... and 2 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
22 Aug 2013
Incorporation
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Model articles adopted