Company number 09451461
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 60 PONT STREET, 60 PONT STREET, LONDON, ENGLAND, SW1X 0AE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of 09451461 LTD are www.09451461.co.uk, and www.09451461.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09451461 Ltd is a Private Limited Company.
The company registration number is 09451461. 09451461 Ltd has been working since 20 February 2015.
The present status of the company is Active. The registered address of 09451461 Ltd is 60 Pont Street 60 Pont Street London England Sw1x 0ae. . YU, Wanjing is a Director of the company. The company operates in "specialised design activities".
Current Directors
Director
YU, Wanjing
Appointed Date: 20 February 2015
35 years old
Persons With Significant Control
Ms Wanjing Yu
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more
09451461 LTD Events
18 May 2017
Total exemption full accounts made up to 28 February 2017
18 May 2017
Total exemption full accounts made up to 28 February 2016
18 May 2017
Confirmation statement made on 20 February 2017 with updates
18 May 2017
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2017-05-18
18 May 2017
Administrative restoration application
18 May 2017
Company name changed yu capital\certificate issued on 18/05/17
09 Aug 2016
Final Gazette dissolved via compulsory strike-off
24 May 2016
First Gazette notice for compulsory strike-off
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted