1MORE ACOUSTIC LTD - LONDON
| Company Profile | Company Filings |
Overview
1MORE ACOUSTIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
1MORE ACOUSTIC LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976805. The accounts status is NO ACCOUNTS FILED.
1MORE ACOUSTIC LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976805. The accounts status is NO ACCOUNTS FILED.
1MORE ACOUSTIC LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2020 | 15/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PO-CHING LIN | Nov 1973 | Taiwanese | Director | 2019-10-21 | CURRENT |
| MR QIAO CHAO | Nov 1969 | Chinese | Director | 2019-08-01 | CURRENT |
| MR CHAO QIAO | Secretary | 2019-10-22 | CURRENT | ||
| MR QIAO CHAO | Nov 1969 | Chinese | Director | 2019-06-20 UNTIL 2019-07-08 | RESIGNED |
| MR FRANK WF CHEN | Jan 1976 | British | Director | 2019-05-02 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 1more International | 2019-10-21 | Nanshan District Shenzhen |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Frank Wf Chen | 2019-05-02 - 2019-08-01 | 1/1976 | Shepperton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |