Company number 08844622
Status Active
Incorporation Date 14 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Bin Xiong as a secretary on 20 December 2016. The most likely internet sites of JIANGSU MEGA INTERNATIONAL CO., LTD are www.jiangsumegainternationalco.co.uk, and www.jiangsu-mega-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Jiangsu Mega International Co Ltd is a Private Limited Company.
The company registration number is 08844622. Jiangsu Mega International Co Ltd has been working since 14 January 2014.
The present status of the company is Active. The registered address of Jiangsu Mega International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIONG, Bin is a Secretary of the company. XIONG, Bin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XIONG, Bin
Appointed Date: 14 January 2014
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 December 2014
Appointed Date: 14 January 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 December 2016
Appointed Date: 30 December 2014
Persons With Significant Control
Bin Xiong
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
JIANGSU MEGA INTERNATIONAL CO., LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Bin Xiong as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016
21 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016
...
... and 3 more events
10 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
10 Jan 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2014
10 Jan 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2014
10 Jan 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 10 January 2015
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14