Company number 07172542
Status Active
Incorporation Date 1 March 2010
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 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MYKECE TRADING CO. LTD are www.mykecetradingco.co.uk, and www.mykece-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mykece Trading Co Ltd is a Private Limited Company.
The company registration number is 07172542. Mykece Trading Co Ltd has been working since 01 March 2010.
The present status of the company is Active. The registered address of Mykece Trading Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . WU, Chunyan is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
mykece trading co. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 18 February 2015
Appointed Date: 01 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2017
Appointed Date: 18 February 2015
Persons With Significant Control
Chunyan Wu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MYKECE TRADING CO. LTD Events
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
19 Mar 2012
Appointment of Lhy Investment Ltd as a secretary
06 Aug 2011
Accounts for a dormant company made up to 31 March 2011
03 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 3 August 2011
09 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation
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Model articles adopted