SUM CARBON PVT LTD
LONDON

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Company number 09259717
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address SUITE 108, CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, 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 Confirmation statement made on 15 May 2017 with no updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 May 2017; Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on 10 May 2017. The most likely internet sites of SUM CARBON PVT LTD are www.sumcarbonpvt.co.uk, and www.sum-carbon-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sum Carbon Pvt Ltd is a Private Limited Company. The company registration number is 09259717. Sum Carbon Pvt Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Sum Carbon Pvt Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . ZHANG, Junqing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHANG, Junqing
Appointed Date: 13 October 2014
46 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2017
Appointed Date: 13 October 2014

Persons With Significant Control

Jungqing Zhang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUM CARBON PVT LTD Events

17 May 2017
Confirmation statement made on 15 May 2017 with no updates
17 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 May 2017
10 May 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on 10 May 2017
10 May 2017
Confirmation statement made on 13 October 2016 with updates
10 May 2017
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2017-05-10
  • GBP 1,000

...
... and 1 more events
10 May 2017
Accounts for a dormant company made up to 31 October 2015
10 May 2017
Administrative restoration application
29 Mar 2016
Final Gazette dissolved via compulsory strike-off
12 Jan 2016
First Gazette notice for compulsory strike-off
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted