Company number 07810805
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of UPSOURCE MASTER CO., LTD are www.upsourcemasterco.co.uk, and www.upsource-master-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Upsource Master Co Ltd is a Private Limited Company.
The company registration number is 07810805. Upsource Master Co Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of Upsource Master Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CHEN, Xin is a Director of the company. ZHU, Wencheng is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 14 October 2012
Director
CHEN, Xin
Appointed Date: 14 October 2011
47 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 14 October 2012
Appointed Date: 14 October 2011
Persons With Significant Control
Wencheng Zhu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xin Chen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPSOURCE MASTER CO., LTD Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 9 more events
23 Oct 2012
Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 23 October 2012
15 Oct 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
15 Oct 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 15 October 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
14 Oct 2011
Incorporation
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