Company number 09325669
Status Active
Incorporation Date 25 November 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Chuanwei Ju as a secretary on 24 November 2016. The most likely internet sites of QINGDAO MAGNETIC DIGITAL CO., LTD are www.qingdaomagneticdigitalco.co.uk, and www.qingdao-magnetic-digital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Qingdao Magnetic Digital Co Ltd is a Private Limited Company.
The company registration number is 09325669. Qingdao Magnetic Digital Co Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Qingdao Magnetic Digital Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JU, Chuanwei is a Secretary of the company. JU, Chuanwei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2016
Appointed Date: 25 November 2014
Persons With Significant Control
Chuanwei Ju
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO MAGNETIC DIGITAL CO., LTD Events
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Chuanwei Ju as a secretary on 24 November 2016
25 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 November 2016
25 Nov 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 25 November 2016
05 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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Model articles adopted