Company number 07015025
Status Active
Incorporation Date 10 September 2009
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 28 September 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 September 2016. The most likely internet sites of UK CHANLYN INTERNATIONAL LIMITED are www.ukchanlyninternational.co.uk, and www.uk-chanlyn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Uk Chanlyn International Limited is a Private Limited Company.
The company registration number is 07015025. Uk Chanlyn International Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of Uk Chanlyn International Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. FENGSHAN, Lin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 20 September 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 September 2014
Appointed Date: 10 September 2011
Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 10 September 2011
Appointed Date: 10 September 2009
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 10 September 2014
Persons With Significant Control
Lin Fengshan
Notified on: 10 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
UK CHANLYN INTERNATIONAL LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 28 September 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 September 2016
21 Sep 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 September 2016
21 Sep 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 21 September 2016
...
... and 20 more events
12 Sep 2011
Registered office address changed from B 360 Office 6, Slington House Rankine Road Basingstoke Basingstoke RG24 8PH on 12 September 2011
03 Nov 2010
Annual return made up to 10 September 2010 with full list of shareholders
03 Nov 2010
Director's details changed for Mr Lin Fengshan on 1 September 2010
03 Nov 2010
Secretary's details changed for Deep Top Consultancy (Hk) Limited on 1 September 2010
10 Sep 2009
Incorporation
