MASTER FOOD (U.K) LIMITED
LONDON

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Company number 09463180
Status Active
Incorporation Date 27 February 2015
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 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017. The most likely internet sites of MASTER FOOD (U.K) LIMITED are www.masterfooduk.co.uk, and www.master-food-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Master Food U K Limited is a Private Limited Company. The company registration number is 09463180. Master Food U K Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Master Food U K Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LV, Fengjie is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Cuilian has been resigned. The company operates in "Non-trading company".


master food (u.k) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LV, Fengjie
Appointed Date: 31 December 2015
42 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 27 February 2015
Director
LIU, Cuilian
Resigned: 21 December 2015
Appointed Date: 27 February 2015
46 years old

Persons With Significant Control

Fengjie Lv
Notified on: 16 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

MASTER FOOD (U.K) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017
19 Jun 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000,000
31 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000,000
31 Dec 2015
Appointment of Fengjie Lv as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Cuilian Liu as a director on 21 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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