Company number 08807641
Status Active
Incorporation Date 9 December 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 eleven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of SHIGHT INTERNATIONAL CO., LTD are www.shightinternationalco.co.uk, and www.shight-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shight International Co Ltd is a Private Limited Company.
The company registration number is 08807641. Shight International Co Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Shight International Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. JIANG, Ye is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 03 November 2015
Director
JIANG, Ye
Appointed Date: 09 December 2013
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 November 2015
Appointed Date: 09 December 2013
Persons With Significant Control
Ye Jiang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SHIGHT INTERNATIONAL CO., LTD Events
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
20 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 1 more events
08 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 3 November 2015
08 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to 34 Wardour Street London W1D 6QS on 8 December 2015
09 Jan 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09