UK LETOF SYNTHETIC OIL GROUP CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07546747
Status Active
Incorporation Date 1 March 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 twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 1 March 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2017. The most likely internet sites of UK LETOF SYNTHETIC OIL GROUP CO., LTD are www.ukletofsyntheticoilgroupco.co.uk, and www.uk-letof-synthetic-oil-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Uk Letof Synthetic Oil Group Co Ltd is a Private Limited Company. The company registration number is 07546747. Uk Letof Synthetic Oil Group Co Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Uk Letof Synthetic Oil Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SUN, Xueyou is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk letof synthetic oil group co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 01 March 2017
Director
SUN, Xueyou
Appointed Date: 01 March 2011
48 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 10 February 2015
Appointed Date: 01 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 10 February 2015

Persons With Significant Control

Xueyou Sun
Notified on: 6 March 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK LETOF SYNTHETIC OIL GROUP CO., LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2017
06 Mar 2017
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 6 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 14 more events
22 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
22 Mar 2012
Appointment of Lhy Investment Ltd as a secretary
21 Mar 2012
Director's details changed for Mr Xue You Sun on 1 March 2012
19 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2012
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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