ALLIED PROJECTS INDUSTRY LIMITED
LONDON

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Company number 07737228
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ALLIED PROJECTS INDUSTRY LIMITED are www.alliedprojectsindustry.co.uk, and www.allied-projects-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Allied Projects Industry Limited is a Private Limited Company. The company registration number is 07737228. Allied Projects Industry Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Allied Projects Industry Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. LIU, Huilan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 10 July 2014
Director
LIU, Huilan
Appointed Date: 11 August 2011
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 11 August 2012
Appointed Date: 11 August 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2014
Appointed Date: 11 August 2012

Persons With Significant Control

Huilan Liu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ALLIED PROJECTS INDUSTRY LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
23 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 7 more events
24 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
24 Aug 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
22 Aug 2012
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 22 August 2012
11 Aug 2011
Incorporation

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