BERYL FASHION JEWELRY CO., LTD
LONDON BERYL FASHION JEWELRY CO., LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09090552
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2016. The most likely internet sites of BERYL FASHION JEWELRY CO., LTD are www.berylfashionjewelryco.co.uk, and www.beryl-fashion-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Beryl Fashion Jewelry Co Ltd is a Private Limited Company. The company registration number is 09090552. Beryl Fashion Jewelry Co Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Beryl Fashion Jewelry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIA, Fangfang is a Secretary of the company. JIA, Fangfang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JIA, Fangfang
Appointed Date: 11 June 2016

Director
JIA, Fangfang
Appointed Date: 17 June 2014
47 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2016
Appointed Date: 17 June 2014

BERYL FASHION JEWELRY CO., LTD Events

04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

23 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2016
23 Jun 2016
Appointment of Fangfang Jia as a secretary on 11 June 2016
23 Jun 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 23 June 2016
...
... and 0 more events
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000

12 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 12 June 2015
18 Jun 2014
Company name changed beryl fashion jewelry co., LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
  • NM01 ‐ Change of name by resolution

17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted