Actmask Group Co., Ltd

Company Registration Number: 08445178

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actmask Group Co., Ltd is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 5418 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

08445178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • UK INTERNATIONAL CONSULTANCY LTD

    Corporate Secretary

    Appointed on 9 March 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • HUA, Xiaoming

    Director

    Appointed on 14 March 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1974

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2015

    Resigned on 9 March 2016

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2013

    Resigned on 3 March 2014

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 3 March 2014

    Resigned on 3 March 2015

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MDJSI. Transaction: MzE1MTE1Nzk3MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQJ6G. Transaction: MzE0MzgyOTQyMmFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X52HQJ94. Transaction: MzE0MzgyOTM5MWFkaXF6a2N4.

  4. 10 March 2016 Appointment of Uk International Consultancy Ltd as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP04. Barcode: X52HQJ68. Transaction: MzE0MzgyOTM1MmFkaXF6a2N4.

  5. 10 March 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HQIY3. Transaction: MzE0MzgyOTMyNGFkaXF6a2N4.

  6. 5 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44NSQ3V. Transaction: MzEyMDU5OTUyOGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFFXM. Transaction: MzExODgzMDE5M2FkaXF6a2N4.

  8. 9 March 2015 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X42UFFYA. Transaction: MzExODgzMDExMWFkaXF6a2N4.

  9. 9 March 2015 Appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP04. Barcode: X42UFFXE. Transaction: MzExODgzMDExNGFkaXF6a2N4.

  10. 31 March 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34THF74. Transaction: MzA5NzI1ODIxMGFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32V9SSO. Transaction: MzA5NTUwNzQ3NmFkaXF6a2N4.

  12. 3 March 2014 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32V9SS9. Transaction: MzA5NTUwNzQ3M2FkaXF6a2N4.

  13. 3 March 2014 Appointment of Uk Int'l Company Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32V9SSG. Transaction: MzA5NTUwNzQ3NGFkaXF6a2N4.

  14. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24576YQ. Transaction: MzA3NDQ2ODg1MGFkaXF6a2N4.

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