Company number 09036960
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1,000,000
. The most likely internet sites of MARVANCI INTERNATIONAL CO., LTD are www.marvanciinternationalco.co.uk, and www.marvanci-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Marvanci International Co Ltd is a Private Limited Company.
The company registration number is 09036960. Marvanci International Co Ltd has been working since 13 May 2014.
The present status of the company is Active. The registered address of Marvanci International Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. SU, Zhigao is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Director HUANG, Qinglin has been resigned. Director YE, Shaoyu has been resigned. Director YE, Yilong has been resigned. The company operates in "Dormant Company".
marvanci international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 12 March 2015
Director
SU, Zhigao
Appointed Date: 13 May 2014
49 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 12 March 2015
Appointed Date: 13 May 2014
Director
HUANG, Qinglin
Resigned: 07 July 2014
Appointed Date: 13 May 2014
50 years old
Director
YE, Shaoyu
Resigned: 07 July 2014
Appointed Date: 13 May 2014
35 years old
Director
YE, Yilong
Resigned: 07 July 2014
Appointed Date: 13 May 2014
49 years old
Persons With Significant Control
Zhigao Su
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MARVANCI INTERNATIONAL CO., LTD Events
07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
31 May 2015
Accounts for a dormant company made up to 31 May 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 2 more events
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
07 Jul 2014
Termination of appointment of Shaoyu Ye as a director
07 Jul 2014
Termination of appointment of Qinglin Huang as a director
07 Jul 2014
Termination of appointment of Yilong Ye as a director
13 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted