FULLINKS MARINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08365902
Status Active
Incorporation Date 18 January 2013
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2016. The most likely internet sites of FULLINKS MARINE COMPANY LIMITED are www.fullinksmarinecompany.co.uk, and www.fullinks-marine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Fullinks Marine Company Limited is a Private Limited Company. The company registration number is 08365902. Fullinks Marine Company Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Fullinks Marine Company Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LI, Xiang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Xiang
Appointed Date: 18 January 2013
42 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 25 November 2014
Appointed Date: 18 January 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 25 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2016
Appointed Date: 25 November 2015

Persons With Significant Control

Xiang Li
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FULLINKS MARINE COMPANY LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
...
... and 6 more events
28 Nov 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 25 November 2014
28 Nov 2014
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
13 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100,000
18 Jan 2013
Incorporation

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