Company number 08172532
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders; Accounts for a dormant company made up to 31 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TIANCHENG OVERSEA CO., LTD. are www.tianchengoverseaco.co.uk, and www.tiancheng-oversea-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Tiancheng Oversea Co Ltd is a Private Limited Company.
The company registration number is 08172532. Tiancheng Oversea Co Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Tiancheng Oversea Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MENG, Tianyu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 12 August 2016
Persons With Significant Control
Tianyu Meng
Notified on: 13 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TIANCHENG OVERSEA CO., LTD. Events
03 Oct 2016
Annual return made up to 13 May 2016 with full list of shareholders
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 8 more events
24 Jul 2013
Company name changed suman technology co., LTD\certificate issued on 24/07/13
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RES15 ‐
Change company name resolution on 2013-07-23
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NM01 ‐
Change of name by resolution
24 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
24 Aug 2012
Director's details changed
24 Aug 2012
Director's details changed for Tiany Meng on 8 August 2012
08 Aug 2012
Incorporation