SOUTHERN STAR MARINE SUPPLIES CO LTD
LONDON

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Company number 08741169
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 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 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SOUTHERN STAR MARINE SUPPLIES CO LTD are www.southernstarmarinesuppliesco.co.uk, and www.southern-star-marine-supplies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Southern Star Marine Supplies Co Ltd is a Private Limited Company. The company registration number is 08741169. Southern Star Marine Supplies Co Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Southern Star Marine Supplies Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. LI, Yonghong is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 10 October 2015
Director
LI, Yonghong
Appointed Date: 21 October 2013
55 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 10 October 2014
Appointed Date: 21 October 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Yonghong Li
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN STAR MARINE SUPPLIES CO LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
04 Nov 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 October 2015
...
... and 2 more events
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
14 Oct 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 October 2014
14 Oct 2014
Termination of appointment of Fwoda Cpa Ltd as a secretary on 10 October 2014
14 Oct 2014
Registered office address changed from 36 Gerrard Street London W1D 5QA England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 October 2014
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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