Company number 07733373
Status Active
Incorporation Date 9 August 2011
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of C&R Business Consulting Limited as a secretary on 3 August 2016. The most likely internet sites of UK EARL OF FOOD LIMITED are www.ukearloffood.co.uk, and www.uk-earl-of-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Uk Earl of Food Limited is a Private Limited Company.
The company registration number is 07733373. Uk Earl of Food Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Uk Earl of Food Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. GAO, Huoxing is a Director of the company. HAO, Yuhong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 03 August 2016
Director
HAO, Yuhong
Appointed Date: 09 August 2011
56 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 August 2016
Appointed Date: 09 August 2015
Persons With Significant Control
Huoxing Gao
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
UK EARL OF FOOD LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Aug 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 3 August 2016
10 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 August 2016
07 Aug 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 August 2016
...
... and 6 more events
22 Nov 2013
Accounts for a dormant company made up to 31 August 2013
23 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
23 Jul 2013
Accounts for a dormant company made up to 31 August 2012
13 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
09 Aug 2011
Incorporation
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Model articles adopted