SIC PROCESSING CO., LTD
LONDON

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Company number 08781756
Status Active
Incorporation Date 19 November 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of SIC PROCESSING CO., LTD are www.sicprocessingco.co.uk, and www.sic-processing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sic Processing Co Ltd is a Private Limited Company. The company registration number is 08781756. Sic Processing Co Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Sic Processing Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. AN, Feng is a Director of the company. FAN, Jie 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 SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2015
Director
AN, Feng
Appointed Date: 19 November 2013
41 years old
Director
FAN, Jie
Appointed Date: 19 November 2013
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 November 2015
Appointed Date: 19 November 2013

Persons With Significant Control

Jie Fan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Feng An
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIC PROCESSING CO., LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2015
...
... and 2 more events
18 Dec 2014
Amended accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
05 Dec 2014
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,000
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 15,000

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