UK TIME MIRACLE LIMITED
LONDON

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Company number 09257148
Status Active
Incorporation Date 9 October 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 September 2016; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 8 September 2016. The most likely internet sites of UK TIME MIRACLE LIMITED are www.uktimemiracle.co.uk, and www.uk-time-miracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uk Time Miracle Limited is a Private Limited Company. The company registration number is 09257148. Uk Time Miracle Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Uk Time Miracle Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZENG, Yunrong is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 September 2016

Director
ZENG, Yunrong
Appointed Date: 09 October 2014
69 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 08 September 2016
Appointed Date: 09 October 2014

Persons With Significant Control

Yunrong Zeng
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

UK TIME MIRACLE LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 September 2016
19 Sep 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 8 September 2016
19 Sep 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39/41 Chase Side London N14 5BP on 19 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000

09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted