MINAMOTO CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08914805
Status Active
Incorporation Date 27 February 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 19 February 2017 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 February 2017. The most likely internet sites of MINAMOTO CO., LTD are www.minamotoco.co.uk, and www.minamoto-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Minamoto Co Ltd is a Private Limited Company. The company registration number is 08914805. Minamoto Co Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Minamoto Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. DONG, Yuxia is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 20 February 2017
Director
DONG, Yuxia
Appointed Date: 27 February 2014
50 years old

Persons With Significant Control

Yuxia Dong
Notified on: 19 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

MINAMOTO CO., LTD Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Feb 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 February 2017
20 Feb 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 20 February 2017
29 Mar 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80,000
13 Mar 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 80,000
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 80,000

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