Company number 09902541
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address GROUND FLOOR. 100-102, SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5EE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Appointment of Ms Yi Yi Myint as a director on 13 November 2016. The most likely internet sites of THE SHAN STATE LIMITED are www.theshanstate.co.uk, and www.the-shan-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Shan State Limited is a Private Limited Company.
The company registration number is 09902541. The Shan State Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of The Shan State Limited is Ground Floor 100 102 Shaftesbury Avenue London England W1d 5ee. . MYINT, Yi Yi is a Director of the company. SHWE, Myint Myint is a Director of the company. ZHANG, Wenqing is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Ms Wenqing Zhang
Notified on: 10 September 2016
38 years old
Nature of control: Right to appoint and remove directors
THE SHAN STATE LIMITED Events
14 Jan 2017
Confirmation statement made on 3 December 2016 with updates
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
05 Dec 2016
Appointment of Ms Yi Yi Myint as a director on 13 November 2016
16 Nov 2016
Appointment of Miss Myint Myint Shwe as a director on 10 November 2016
19 Dec 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Ground Floor. 100-102 Shaftesbury Avenue London W1D 5EE on 19 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
-
MODEL ARTICLES ‐
Model articles adopted