UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED
LONDON

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Company number 09190874
Status Active
Incorporation Date 28 August 2014
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED are www.universalsealantswaterproofuk.co.uk, and www.universal-sealants-waterproof-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Universal Sealants Waterproof Uk Limited is a Private Limited Company. The company registration number is 09190874. Universal Sealants Waterproof Uk Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Universal Sealants Waterproof Uk Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHANG, Nenhao is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 August 2015

Director
ZHANG, Nenhao
Appointed Date: 28 August 2014
53 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 28 August 2015
Appointed Date: 28 August 2014

Persons With Significant Control

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

UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Accounts for a dormant company made up to 31 August 2015
21 Jan 2016
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000,000

...
... and 0 more events
21 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 28 August 2015
21 Jan 2016
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016
21 Jan 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 28 August 2015
22 Dec 2015
First Gazette notice for compulsory strike-off
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted