1time Products Ltd

Company Registration Number: 09709692

Company registered in England and Wales

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1time Products Ltd is a Private Company Limited by Shares first registered on 30 July 2015. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4996 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09709692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100,000
of which Cash £0
Total Assets £100,000
Current Liabilities £0
Net Current Assets £100,000
Total Net Worth £100,000

Previous Names

No previous names

Company Officers

  • UK INTERNATIONAL CONSULTANCY LTD

    Corporate Secretary

    Appointed on 24 May 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • JIANG, Shengming

    Director

    Appointed on 30 July 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1983

    409
    No.470 Shengli Creative Park
    Zhongshan North Road
    Zhabei District
    Shanghai
    200070
    China

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 2015

    Resigned on 24 May 2016

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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FD0KUW. Transaction: MzE1NzE2MDE2NWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8SGY. Transaction: MzE0OTQ5OTYzN2FkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM02. Barcode: X57T8SJU. Transaction: MzE0OTQ5OTYyMmFkaXF6a2N4.

  4. 26 May 2016 Appointment of Uk International Consultancy Ltd as a secretary on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP04. Barcode: X57T8SC3. Transaction: MzE0OTQ5OTYxOGFkaXF6a2N4.

  5. 26 May 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T8SFF. Transaction: MzE0OTQ5OTYxM2FkaXF6a2N4.

  6. 30 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4COW6VD. Transaction: MzEyODAwNjI5NWFkaXF6a2N4.

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