VQ JUICE LTD
LONDON VQ JUICE FRANCHISE CO. LTD

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Company number 08463867
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 127 ELTHAM PALACE ROAD, LONDON, SE9 5LX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of VQ JUICE LTD are www.vqjuice.co.uk, and www.vq-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Vq Juice Ltd is a Private Limited Company. The company registration number is 08463867. Vq Juice Ltd has been working since 27 March 2013. The present status of the company is Active. The registered address of Vq Juice Ltd is 127 Eltham Palace Road London Se9 5lx. . LUO, Ying is a Secretary of the company. LUO, Ying is a Director of the company. Director CARMONA RAMALHO, Caetano Vicente has been resigned. Director LUO, Ying has been resigned. Director YUQING, Yang has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LUO, Ying
Appointed Date: 27 March 2013
Director
LUO, Ying
Appointed Date: 13 November 2014
51 years old

Resigned Directors

Director
CARMONA RAMALHO, Caetano Vicente
Resigned: 11 November 2014
Appointed Date: 20 June 2013
64 years old
Director
LUO, Ying
Resigned: 20 June 2013
Appointed Date: 27 March 2013
51 years old
Director
YUQING, Yang
Resigned: 13 November 2014
Appointed Date: 27 March 2013
57 years old

Persons With Significant Control

Mrs Ying Luo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VQ JUICE LTD Events

26 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016
Company name changed vq juice franchise co. LTD\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
29 Mar 2014
Director's details changed for Mr Caetano Vicente Carmona Ramalho on 29 March 2014
23 Jun 2013
Secretary's details changed for Ying Luo on 20 June 2013
22 Jun 2013
Appointment of Mr Caetano Vicente Carmona Ramalho as a director
22 Jun 2013
Termination of appointment of Ying Luo as a director
27 Mar 2013
Incorporation

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