Company number 08687816
Status Active
Incorporation Date 12 September 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 26 September 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 September 2016. The most likely internet sites of UK NEW FORCE LTD are www.uknewforce.co.uk, and www.uk-new-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Uk New Force Ltd is a Private Limited Company.
The company registration number is 08687816. Uk New Force Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Uk New Force Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SHI, Jun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 12 September 2016
Director
SHI, Jun
Appointed Date: 12 September 2013
45 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2016
Appointed Date: 29 August 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 29 August 2015
Appointed Date: 12 September 2013
Persons With Significant Control
Jun Shi
Notified on: 29 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
UK NEW FORCE LTD Events
26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
16 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 September 2016
13 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2016
...
... and 3 more events
09 Sep 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 29 August 2015
09 Sep 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 September 2015
08 Oct 2014
Accounts for a dormant company made up to 30 September 2014
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
12 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
