AMOY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1TQ

Company number 06569849
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 58 HALFORD STREET, LEICESTER, LEICESTERSHIRE, LE1 1TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMOY LIMITED are www.amoy.co.uk, and www.amoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Amoy Limited is a Private Limited Company. The company registration number is 06569849. Amoy Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Amoy Limited is 58 Halford Street Leicester Leicestershire Le1 1tq. . LIANG, Wen Bing is a Secretary of the company. LIANG, Wen Bing is a Director of the company. Director WU, Xixi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LIANG, Wen Bing
Appointed Date: 01 June 2008
Director
LIANG, Wen Bing
Appointed Date: 01 June 2008
51 years old

Resigned Directors

Director
WU, Xixi
Resigned: 01 June 2008
Appointed Date: 18 April 2008
36 years old

Persons With Significant Control

Mr Wenbing Liang
Notified on: 7 April 2016
51 years old
Nature of control: Right to appoint and remove directors

AMOY LIMITED Events

30 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
04 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
23 Apr 2009
Return made up to 18/04/09; full list of members
04 Jul 2008
Accounting reference date extended from 30/04/2009 to 31/05/2009
16 Jun 2008
Appointment terminated director xixi wu
06 Jun 2008
Director and secretary appointed wen bing liang
18 Apr 2008
Incorporation

AMOY LIMITED Charges

7 July 2009
Rent deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Cppf (Midsummer Court) Jersey Nominee a Limited and Cppf (Midsummer Court) Jersey Nominee B Limited
Description: £45000 the amount standing to the credit of a seperate…

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