Company number 07191401
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SUITE 108 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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 February 2017. The most likely internet sites of CIPUNI (UK) LIMITED are www.cipuniuk.co.uk, and www.cipuni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cipuni Uk Limited is a Private Limited Company.
The company registration number is 07191401. Cipuni Uk Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Cipuni Uk Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CAO, Lizhuan is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
cipuni (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 26 February 2015
Appointed Date: 26 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2017
Appointed Date: 26 February 2015
Persons With Significant Control
Lizhuan Cao
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CIPUNI (UK) LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 13 more events
06 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
06 Aug 2011
Accounts for a dormant company made up to 31 March 2011
04 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 4 August 2011
26 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted