A STAR RELAX UK LTD
WK INTERNATIONAL, PO BOX 76802, LONDON  SE18 9PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10115742
- Last Updated: 01 Sep 2021
Company Profile
A STAR RELAX UK LTD was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in LONDON. A STAR RELAX UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 14 days.
Name | A STAR RELAX UK LTD |
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Company number | 10115742 |
Company type | Private Limited Company |
Incorporation date | 10 Apr 2016 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
WK INTERNATIONAL PO BOX 76802 LONDON SE18 9PL |
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Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ms Yan Yue Chen Nationality: Chinese |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
|
Hong Mcfadden Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Cindy Ming Xie Nationality: British |
Dates: Sunday, April 10, 2016 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2022, (-997 days left) |
Latest accounts | 30 April 2020 |
Next confirmation statement due | 08 May 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A STAR RELAX UK LTD.
Previous Names
Name | Change Date |
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A STAR RELAX UK LTD | 10 Apr 2016 |