Company number 08986801
Status Active
Incorporation Date 8 April 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 fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017. The most likely internet sites of MIGE INTERNATIONAL TRADE CO., LIMITED are www.migeinternationaltradeco.co.uk, and www.mige-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mige International Trade Co Limited is a Private Limited Company.
The company registration number is 08986801. Mige International Trade Co Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Mige International Trade Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SHI, Linjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
mige international trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 17 March 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2016
Appointed Date: 11 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2015
Appointed Date: 08 April 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 17 March 2017
Appointed Date: 25 March 2016
Persons With Significant Control
Linjie Shi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MIGE INTERNATIONAL TRADE CO., LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 5 more events
22 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
22 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 March 2015
22 Mar 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2015
22 Mar 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 March 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted