ROADSTAR FOOTWEAR CO., LTD.
LONDON

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Company number 09357361
Status Active
Incorporation Date 16 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 21 December 2016 with updates; Appointment of Changhong Tao as a secretary on 10 January 2017. The most likely internet sites of ROADSTAR FOOTWEAR CO., LTD. are www.roadstarfootwearco.co.uk, and www.roadstar-footwear-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Roadstar Footwear Co Ltd is a Private Limited Company. The company registration number is 09357361. Roadstar Footwear Co Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Roadstar Footwear Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . TAO, Changhong is a Secretary of the company. TAO, Changhong is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAO, Changhong
Appointed Date: 10 January 2017
Director
TAO, Changhong
Appointed Date: 16 December 2014
68 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 10 January 2017
Appointed Date: 21 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2015
Appointed Date: 16 December 2014

Persons With Significant Control

Changhong Tao
Notified on: 20 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROADSTAR FOOTWEAR CO., LTD. Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Jan 2017
Appointment of Changhong Tao as a secretary on 10 January 2017
11 Jan 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 January 2017
11 Jan 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to 35 Ivor Place Lower Ground London NW1 6EA on 11 January 2017
...
... and 1 more events
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
23 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 December 2015
23 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2015
23 Dec 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 December 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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