Company number 08307173
Status Active
Incorporation Date 26 November 2012
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016. The most likely internet sites of NEW MOON TRADING CO., LTD are www.newmoontradingco.co.uk, and www.new-moon-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. New Moon Trading Co Ltd is a Private Limited Company.
The company registration number is 08307173. New Moon Trading Co Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of New Moon Trading Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LIN, Guiting is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 20 November 2013
Appointed Date: 26 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 20 November 2013
Persons With Significant Control
Guiting Lin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NEW MOON TRADING CO., LTD Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 5 more events
27 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
27 Nov 2013
Appointment of Uk Secretarial Services Limited as a secretary
27 Nov 2013
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
27 Nov 2013
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 27 November 2013
26 Nov 2012
Incorporation
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Model articles adopted