S-LORD MARINE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09335054
Status Active
Incorporation Date 1 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 eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 January 2017. The most likely internet sites of S-LORD MARINE LTD are www.slordmarine.co.uk, and www.s-lord-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. S Lord Marine Ltd is a Private Limited Company. The company registration number is 09335054. S Lord Marine Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of S Lord Marine Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Haijing is a Secretary of the company. HUANG, Haijing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUANG, Haijing
Appointed Date: 19 January 2017
Director
HUANG, Haijing
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2017
Appointed Date: 01 December 2014

Persons With Significant Control

Haijing Huang
Notified on: 30 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

S-LORD MARINE LTD Events

20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 January 2017
19 Jan 2017
Appointment of Haijing Huang as a secretary on 19 January 2017
19 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 19 January 2017
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 50,000

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