TIANYU SIGLO CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09171737
Status Active
Incorporation Date 12 August 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 July 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of TIANYU SIGLO CO., LTD are www.tianyusigloco.co.uk, and www.tianyu-siglo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tianyu Siglo Co Ltd is a Private Limited Company. The company registration number is 09171737. Tianyu Siglo Co Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Tianyu Siglo Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SUN, Zhenzhen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director TAN, Cunyu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 29 July 2016
Director
SUN, Zhenzhen
Appointed Date: 04 August 2016
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 July 2016
Appointed Date: 20 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2015
Appointed Date: 12 August 2014
Director
TAN, Cunyu
Resigned: 04 August 2016
Appointed Date: 12 August 2014
36 years old

Persons With Significant Control

Tan Cunyu
Notified on: 10 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

TIANYU SIGLO CO., LTD Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 July 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Cunyu Tan as a director on 4 August 2016
10 Aug 2016
Appointment of Zhenzhen Sun as a director on 4 August 2016
...
... and 4 more events
20 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 10,000
20 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 20 September 2015
20 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 September 2015
20 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 September 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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