Company number 08349311
Status Active
Incorporation Date 7 January 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 April 2017; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 April 2017. The most likely internet sites of UK MINMAY LIGHTING LIMITED are www.ukminmaylighting.co.uk, and www.uk-minmay-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Uk Minmay Lighting Limited is a Private Limited Company.
The company registration number is 08349311. Uk Minmay Lighting Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Uk Minmay Lighting 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. HUANG, Jiajia is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
uk minmay lighting Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 10 April 2017
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 April 2017
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 07 January 2013
Persons With Significant Control
Jiajia Huang
Notified on: 29 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
UK MINMAY LIGHTING LIMITED Events
12 Apr 2017
Confirmation statement made on 29 December 2016 with updates
11 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 April 2017
11 Apr 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 April 2017
11 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017
21 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 7 more events
01 Feb 2014
Accounts for a dormant company made up to 31 January 2014
05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
05 Dec 2013
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 5 December 2013
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
07 Jan 2013
Incorporation