Company number 09504900
Status Active
Incorporation Date 23 March 2015
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 March 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 March 2017. The most likely internet sites of UNIQUALIS MANUFACTORY LTD are www.uniqualismanufactory.co.uk, and www.uniqualis-manufactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uniqualis Manufactory Ltd is a Private Limited Company.
The company registration number is 09504900. Uniqualis Manufactory Ltd has been working since 23 March 2015.
The present status of the company is Active. The registered address of Uniqualis Manufactory Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WEI, Yan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
uniqualis manufactory Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 March 2017
Director
WEI, Yan
Appointed Date: 23 March 2015
43 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 23 March 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 08 March 2017
Appointed Date: 08 March 2016
Persons With Significant Control
Yan Wei
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
UNIQUALIS MANUFACTORY LTD Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 March 2017
17 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
17 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017
...
... and 1 more events
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
09 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 March 2016
09 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2016
09 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 9 March 2016
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
