Company number 08948423
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ANIVY RESOURCE (UK) CO., LTD. are www.anivyresourceukco.co.uk, and www.anivy-resource-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Anivy Resource Uk Co Ltd is a Private Limited Company.
The company registration number is 08948423. Anivy Resource Uk Co Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Anivy Resource Uk Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SUN, Jian is a Director of the company. The company operates in "Dormant Company".
anivy resource (uk) co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 21 March 2016
Director
SUN, Jian
Appointed Date: 19 March 2014
56 years old
Persons With Significant Control
Jian Su
Notified on: 19 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hongzhou Ren
Notified on: 19 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANIVY RESOURCE (UK) CO., LTD. Events
07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 March 2016
21 Mar 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 March 2016
12 May 2015
Accounts for a dormant company made up to 31 March 2015
24 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19