Company number 09313751
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UK ANNA INTERNATIONAL GROUP CO., LTD are www.ukannainternationalgroupco.co.uk, and www.uk-anna-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Uk Anna International Group Co Ltd is a Private Limited Company.
The company registration number is 09313751. Uk Anna International Group Co Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Uk Anna International Group Co Ltd is Rm 101 Maple House 118 High Street Purley Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. SUN, Yi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 30 October 2015
Director
SUN, Yi
Appointed Date: 17 November 2014
43 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 17 November 2014
Persons With Significant Control
Yi Sun
Notified on: 17 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
UK ANNA INTERNATIONAL GROUP CO., LTD Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Rm 101, Maple House, 118 High Street Purley CR8 2AD on 6 November 2015
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04 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 October 2015
04 Nov 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 30 October 2015
04 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 4 November 2015
04 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 4 November 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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