Company number 09005862
Status Active
Incorporation Date 22 April 2014
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 eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 March 2017. The most likely internet sites of UNIELEK CO., LTD are www.unielekco.co.uk, and www.unielek-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Unielek Co Ltd is a Private Limited Company.
The company registration number is 09005862. Unielek Co Ltd has been working since 22 April 2014.
The present status of the company is Active. The registered address of Unielek Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LU, Efen is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 28 March 2017
Director
LU, Efen
Appointed Date: 22 April 2014
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 March 2016
Appointed Date: 22 April 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 28 March 2017
Appointed Date: 14 March 2016
Persons With Significant Control
Efen Lu
Notified on: 28 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
UNIELEK CO., LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 March 2017
28 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 March 2017
04 Jul 2016
Accounts for a dormant company made up to 30 April 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 1 more events
15 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2016
15 Mar 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 15 March 2016
05 May 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22