1HLX (UK) LTD
LONDON NO.1 TOUR (EUROPE) LTD

Hellopages » Greater London » Barnet » NW9 4AZ

Company number 09931340
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 2 COURIER COURT, 2 GUARDIAN AVENUE, LONDON, UNITED KINGDOM, NW9 4AZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Registered office address changed from 34 Annesley Avenue London NW9 5DY United Kingdom to 2 Courier Court 2 Guardian Avenue London NW9 4AZ on 11 January 2017; Confirmation statement made on 2 November 2016 with updates; Company name changed no.1 Tour (europe) LTD\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of 1HLX (UK) LTD are www.1hlxuk.co.uk, and www.1hlx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. 1hlx Uk Ltd is a Private Limited Company. The company registration number is 09931340. 1hlx Uk Ltd has been working since 29 December 2015. The present status of the company is Active. The registered address of 1hlx Uk Ltd is 2 Courier Court 2 Guardian Avenue London United Kingdom Nw9 4az. . CHEN, Ming Kai is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
CHEN, Ming Kai
Appointed Date: 29 December 2015
54 years old

Persons With Significant Control

Mr Ming Kai Chen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

1HLX (UK) LTD Events

11 Jan 2017
Registered office address changed from 34 Annesley Avenue London NW9 5DY United Kingdom to 2 Courier Court 2 Guardian Avenue London NW9 4AZ on 11 January 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Jan 2016
Company name changed no.1 Tour (europe) LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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