PLUGPLUS AUDIO LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08723502
Status Active
Incorporation Date 8 October 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 August 2016. The most likely internet sites of PLUGPLUS AUDIO LTD are www.plugplusaudio.co.uk, and www.plugplus-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Plugplus Audio Ltd is a Private Limited Company. The company registration number is 08723502. Plugplus Audio Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Plugplus Audio Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HOU, Mengfan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 16 August 2016
Director
HOU, Mengfan
Appointed Date: 08 October 2013
46 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 August 2016
Appointed Date: 23 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 08 October 2013

Persons With Significant Control

Mengfan Hou
Notified on: 16 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PLUGPLUS AUDIO LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 August 2016
16 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on 16 August 2016
16 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 August 2016
...
... and 3 more events
23 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 September 2015
23 Sep 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 23 September 2015
26 Nov 2014
Accounts for a dormant company made up to 31 October 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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