Company number 06956850
Status Active - Proposal to Strike off
Incorporation Date 9 July 2009
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 twenty-five events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016. The most likely internet sites of FIBRE MALL LIMITED are www.fibremall.co.uk, and www.fibre-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fibre Mall Limited is a Private Limited Company.
The company registration number is 06956850. Fibre Mall Limited has been working since 09 July 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Fibre Mall Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . LIU, Lixin is a Secretary of the company. LIU, Lixin is a Director of the company. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Lixin
Appointed Date: 09 July 2009
43 years old
Resigned Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 14 July 2016
Appointed Date: 14 July 2016
Persons With Significant Control
Lixin Liu
Notified on: 14 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FIBRE MALL LIMITED Events
03 Oct 2016
Annual return made up to 11 June 2016 with full list of shareholders
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016
...
... and 15 more events
04 Sep 2010
Accounts for a dormant company made up to 31 July 2010
03 Sep 2010
Registered office address changed from 30 Ironmongers Place London E14 9YD on 3 September 2010
03 Sep 2010
Director's details changed for Lixin Liu on 9 July 2010
31 Aug 2010
Registered office address changed from No. 1 Undine Road London E14 9UW United Kingdom on 31 August 2010
09 Jul 2009
Incorporation