Company number 09542907
Status Active
Incorporation Date 15 April 2015
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 ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-12
; Secretary's details changed for Uk Qili International Investment Adviser Ltd on 12 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of UK LOOKS SPORTS INDUSTRY DEVELOPMENT CO., LTD. are www.uklookssportsindustrydevelopmentco.co.uk, and www.uk-looks-sports-industry-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Uk Looks Sports Industry Development Co Ltd is a Private Limited Company.
The company registration number is 09542907. Uk Looks Sports Industry Development Co Ltd has been working since 15 April 2015.
The present status of the company is Active. The registered address of Uk Looks Sports Industry Development Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. XIN, Jiang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 15 April 2016
Director
XIN, Jiang
Appointed Date: 15 April 2015
45 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2016
Appointed Date: 15 April 2015
UK LOOKS SPORTS INDUSTRY DEVELOPMENT CO., LTD. Events
13 Apr 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-12
12 Apr 2017
Secretary's details changed for Uk Qili International Investment Adviser Ltd on 12 April 2017
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 April 2016
...
... and 0 more events
19 Apr 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 15 April 2016
19 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
30 Apr 2015
Director's details changed for Jiang Xing on 30 April 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
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MODEL ARTICLES ‐
Model articles adopted