Company number 09154412
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
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 Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016. The most likely internet sites of ART GALAXY INTERNATIONAL LTD are www.artgalaxyinternational.co.uk, and www.art-galaxy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Art Galaxy International Ltd is a Private Limited Company.
The company registration number is 09154412. Art Galaxy International Ltd has been working since 30 July 2014.
The present status of the company is Active. The registered address of Art Galaxy International Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SUN, Bo 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".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 10 August 2016
Director
SUN, Bo
Appointed Date: 30 July 2014
46 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 August 2016
Appointed Date: 21 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2015
Appointed Date: 30 July 2014
Persons With Significant Control
Bo Sun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ART GALAXY INTERNATIONAL LTD Events
19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016
19 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 August 2016
19 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on 19 August 2016
...
... and 1 more events
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 August 2015
21 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 August 2015
21 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 August 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
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MODEL ARTICLES ‐
Model articles adopted
