MEGAXUS GROUP HOLDING LIMITED
LONDON

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Company number 09367257
Status Active
Incorporation Date 24 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Chaobin Liu as a secretary on 28 November 2016. The most likely internet sites of MEGAXUS GROUP HOLDING LIMITED are www.megaxusgroupholding.co.uk, and www.megaxus-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Megaxus Group Holding Limited is a Private Limited Company. The company registration number is 09367257. Megaxus Group Holding Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Megaxus Group Holding Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Chaobin is a Secretary of the company. LIU, Chaobin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Chaobin
Appointed Date: 28 November 2016
Director
LIU, Chaobin
Appointed Date: 24 December 2014
34 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 04 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2015
Appointed Date: 24 December 2014

Persons With Significant Control

Chaobin Liu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

MEGAXUS GROUP HOLDING LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Chaobin Liu as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 29 November 2016
...
... and 1 more events
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 December 2015
11 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 December 2015
04 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 4 December 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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