RUIZEAN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 09391244
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Darren Spicer as a director on 17 January 2017; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 40 Porch Way 40 Porch Way London N20 0DS England to 43-45 Dorset Street London W1U 7NA on 22 September 2016. The most likely internet sites of RUIZEAN UK LIMITED are www.ruizeanuk.co.uk, and www.ruizean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ruizean Uk Limited is a Private Limited Company. The company registration number is 09391244. Ruizean Uk Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Ruizean Uk Limited is 43 45 Dorset Street London England W1u 7na. . LI, Tianyu is a Secretary of the company. LI, Tianyu is a Director of the company. SPICER, Darren is a Director of the company. Director LIU, Jin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LI, Tianyu
Appointed Date: 15 January 2015
Director
LI, Tianyu
Appointed Date: 15 January 2015
49 years old
Director
SPICER, Darren
Appointed Date: 17 January 2017
47 years old

Resigned Directors

Director
LIU, Jin
Resigned: 20 September 2016
Appointed Date: 15 January 2015
39 years old

Persons With Significant Control

Mr Tianyu Li
Notified on: 14 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUIZEAN UK LIMITED Events

03 Mar 2017
Appointment of Darren Spicer as a director on 17 January 2017
22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Registered office address changed from 40 Porch Way 40 Porch Way London N20 0DS England to 43-45 Dorset Street London W1U 7NA on 22 September 2016
22 Sep 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
22 Sep 2016
Termination of appointment of Jin Liu as a director on 20 September 2016
...
... and 0 more events
22 Sep 2016
Termination of appointment of Jin Liu as a director on 20 September 2016
28 Jun 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016
Registered office address changed from Flat 9 1117 Finchley Road London NW11 0QB United Kingdom to 40 Porch Way 40 Porch Way London N20 0DS on 12 February 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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