Company number 09544454
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address SUITE 108 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-03
GBP 80,000
; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016. The most likely internet sites of BETTER CERAMICS(BTC) LTD are www.betterceramicsbtc.co.uk, and www.better-ceramics-btc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Better Ceramics Btc Ltd is a Private Limited Company.
The company registration number is 09544454. Better Ceramics Btc Ltd has been working since 15 April 2015.
The present status of the company is Active. The registered address of Better Ceramics Btc Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHANG, Xiaofei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2015
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2015
Appointed Date: 15 April 2015
BETTER CERAMICS(BTC) LTD Events
03 Jul 2016
Accounts for a dormant company made up to 30 April 2016
03 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-03
03 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016
28 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-28
15 Dec 2015
Company name changed better ceramics(btc) LTD\certificate issued on 15/12/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-15
15 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 15 December 2015
15 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 December 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15