UK SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08133472
Status Active
Incorporation Date 6 July 2012
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 sixteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of UK SECRETARIAL SERVICES LIMITED are www.uksecretarialservices.co.uk, and www.uk-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Uk Secretarial Services Limited is a Private Limited Company. The company registration number is 08133472. Uk Secretarial Services Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Uk Secretarial Services Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . DING, Xiaochun is a Director of the company. Secretary HUANG, Jiangxiao has been resigned. Director HUANG, Jiangxiao has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DING, Xiaochun
Appointed Date: 13 January 2015
42 years old

Resigned Directors

Secretary
HUANG, Jiangxiao
Resigned: 13 January 2015
Appointed Date: 06 July 2012
Director
HUANG, Jiangxiao
Resigned: 13 January 2015
Appointed Date: 06 July 2012
49 years old

Persons With Significant Control

Jiangxiao Huang
Notified on: 6 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UK SECRETARIAL SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
17 Apr 2015
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 17 April 2015
...
... and 6 more events
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
22 Aug 2013
Accounts for a dormant company made up to 31 July 2013
22 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
09 Nov 2012
Registered office address changed from 30 Ironmongers Place London United Kingdom on 9 November 2012
06 Jul 2012
Incorporation

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