MINIATRUE STAR LTD
LONDON

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Company number 09909909
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address SUITE 108 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 four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 December 2016. The most likely internet sites of MINIATRUE STAR LTD are www.miniatruestar.co.uk, and www.miniatrue-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Miniatrue Star Ltd is a Private Limited Company. The company registration number is 09909909. Miniatrue Star Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Miniatrue Star Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . SU, Yating is a Director of the company. WANG, Hao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SU, Yating
Appointed Date: 09 December 2015
34 years old

Director
WANG, Hao
Appointed Date: 09 December 2015
33 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2016
Appointed Date: 09 December 2015

Persons With Significant Control

Hao Wang
Notified on: 8 December 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yating Su
Notified on: 8 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIATRUE STAR LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 December 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted