CARPLUS TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08848348
Status Active
Incorporation Date 16 January 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Jie Wang on 15 January 2017. The most likely internet sites of CARPLUS TECHNOLOGY LTD are www.carplustechnology.co.uk, and www.carplus-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Carplus Technology Ltd is a Private Limited Company. The company registration number is 08848348. Carplus Technology Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Carplus Technology Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Jie is a Secretary of the company. WANG, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Jie
Appointed Date: 15 January 2017
Director
WANG, Jie
Appointed Date: 16 January 2014
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2016
Appointed Date: 16 January 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2017
Appointed Date: 16 January 2016

Persons With Significant Control

Jie Wang
Notified on: 15 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

CARPLUS TECHNOLOGY LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Director's details changed for Jie Wang on 15 January 2017
17 Jan 2017
Appointment of Jie Wang as a secretary on 15 January 2017
17 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 January 2017
...
... and 4 more events
30 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 January 2016
30 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 January 2016
01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
24 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,000
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1,000

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