MD JEWELRY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09165764
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, GREAT BRITAIN, 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 August 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Lan Quan as a secretary on 21 June 2016. The most likely internet sites of MD JEWELRY CO., LTD are www.mdjewelryco.co.uk, and www.md-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Md Jewelry Co Ltd is a Private Limited Company. The company registration number is 09165764. Md Jewelry Co Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Md Jewelry Co Ltd is 35 Ivor Place Lower Ground London Great Britain Nw1 6ea. . QUAN, Lan is a Secretary of the company. QUAN, Lan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUAN, Lan
Appointed Date: 21 June 2016
Director
QUAN, Lan
Appointed Date: 07 August 2014
41 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 07 August 2014

Persons With Significant Control

Lan Quan
Notified on: 21 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MD JEWELRY CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Appointment of Lan Quan as a secretary on 21 June 2016
03 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016
03 Aug 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 3 August 2016
21 Feb 2016
Accounts for a dormant company made up to 31 August 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
22 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 22 July 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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