Company number 09114767
Status Active
Incorporation Date 3 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
GBP 1,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 June 2016. The most likely internet sites of JACK IMP&EXP CO., LTD are www.jackimpexpco.co.uk, and www.jack-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jack Imp Exp Co Ltd is a Private Limited Company.
The company registration number is 09114767. Jack Imp Exp Co Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Jack Imp Exp Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WENG, Pingjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 June 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2016
Appointed Date: 03 July 2014
JACK IMP&EXP CO., LTD Events
31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
02 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
02 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 June 2016
02 Jul 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 June 2016
02 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 2 July 2016
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03