MIKE DESPLAY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08788875
Status Active
Incorporation Date 25 November 2013
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 30 November 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Zhiguo Jiang as a secretary on 15 November 2016. The most likely internet sites of MIKE DESPLAY LIMITED are www.mikedesplay.co.uk, and www.mike-desplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mike Desplay Limited is a Private Limited Company. The company registration number is 08788875. Mike Desplay Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Mike Desplay Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIANG, Zhiguo is a Secretary of the company. JIANG, Zhiguo 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
JIANG, Zhiguo
Appointed Date: 15 November 2016
Director
JIANG, Zhiguo
Appointed Date: 25 November 2013
48 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 November 2016
Appointed Date: 25 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 25 November 2013

Persons With Significant Control

Zhiguo Jiang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MIKE DESPLAY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Nov 2016
Appointment of Zhiguo Jiang as a secretary on 15 November 2016
16 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 November 2016
16 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 16 November 2016
...
... and 3 more events
25 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 25 November 2015
13 Mar 2015
Accounts for a dormant company made up to 30 November 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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