Company number 09236822
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 49 FULLWELL AVE, LONDON, IG6 2HE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Xiao Yang as a director on 28 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of MONGER AZURE LTD are www.mongerazure.co.uk, and www.monger-azure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Monger Azure Ltd is a Private Limited Company.
The company registration number is 09236822. Monger Azure Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Monger Azure Ltd is 49 Fullwell Ave London Ig6 2he. . CUI, Qian is a Director of the company. Director YANG, Xiao has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
CUI, Qian
Appointed Date: 26 September 2014
48 years old
Resigned Directors
Director
YANG, Xiao
Resigned: 28 November 2016
Appointed Date: 09 March 2016
45 years old
Persons With Significant Control
Mr Qian Cui
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MONGER AZURE LTD Events
08 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Termination of appointment of Xiao Yang as a director on 28 November 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Appointment of Ms Xiao Yang as a director on 9 March 2016
10 Mar 2016
Director's details changed for Mr Qian Cui on 10 March 2016
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
16 Sep 2015
Registered office address changed from 6 Stanmore Road London N15 3PS England to 49 Fullwell Ave London IG6 2HE on 16 September 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
-
MODEL ARTICLES ‐
Model articles adopted