MISILAND CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08834888
Status Active
Incorporation Date 7 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 23 December 2016 with updates; Appointment of Chao Liu as a secretary on 28 December 2016. The most likely internet sites of MISILAND CO., LIMITED are www.misilandco.co.uk, and www.misiland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Misiland Co Limited is a Private Limited Company. The company registration number is 08834888. Misiland Co Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Misiland Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Chao is a Secretary of the company. LIU, Chao 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, Chao
Appointed Date: 28 December 2016
Director
LIU, Chao
Appointed Date: 07 January 2014
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 December 2016
Appointed Date: 15 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2016
Appointed Date: 07 January 2014

Persons With Significant Control

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

MISILAND CO., LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Appointment of Chao Liu as a secretary on 28 December 2016
29 Dec 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 December 2016
29 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
...
... and 3 more events
23 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 January 2016
15 Jan 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 15 January 2016
07 Mar 2015
Accounts for a dormant company made up to 31 January 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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