Company number 07723142
Status Active
Incorporation Date 29 July 2011
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 fourteen events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of UK MAG INTERNATIONAL GROUP LIMITED are www.ukmaginternationalgroup.co.uk, and www.uk-mag-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Uk Mag International Group Limited is a Private Limited Company.
The company registration number is 07723142. Uk Mag International Group Limited has been working since 29 July 2011.
The present status of the company is Active. The registered address of Uk Mag International Group Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MENG, Jinhua is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 27 July 2016
Persons With Significant Control
Jinhua Meng
Notified on: 27 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
UK MAG INTERNATIONAL GROUP LIMITED Events
03 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016
27 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 July 2016
...
... and 4 more events
13 Sep 2013
Accounts for a dormant company made up to 31 July 2013
24 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
13 Aug 2012
Accounts for a dormant company made up to 31 July 2012
05 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
29 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)