UK VMACE HOLDING LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08617336
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address SUITE 108 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 19 August 2016. The most likely internet sites of UK VMACE HOLDING LIMITED are www.ukvmaceholding.co.uk, and www.uk-vmace-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Uk Vmace Holding Limited is a Private Limited Company. The company registration number is 08617336. Uk Vmace Holding Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Uk Vmace Holding Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YUAN, Yatang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2016
Director
YUAN, Yatang
Appointed Date: 19 July 2013
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2016
Appointed Date: 19 July 2013

Persons With Significant Control

Yatang Yuan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

UK VMACE HOLDING LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 19 August 2016
19 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 August 2016
19 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 August 2016
...
... and 0 more events
08 Aug 2015
Accounts for a dormant company made up to 31 July 2015
08 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000,000
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000,000
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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