Company number 04252606
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 1 COLINDALE BUSINESS CENTRE, 126-128 COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Proview Accountants 315, Regents Park Road London N3 1DP; Compulsory strike-off action has been discontinued; Termination of appointment of Tjg Secretaries Limited as a secretary on 24 November 2016. The most likely internet sites of TIENS UK LIMITED are www.tiensuk.co.uk, and www.tiens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tiens Uk Limited is a Private Limited Company.
The company registration number is 04252606. Tiens Uk Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of Tiens Uk Limited is Unit 1 Colindale Business Centre 126 128 Colindale Avenue London Nw9 5hd. . LI, Ai Jun is a Director of the company. Secretary USHER, Guy has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director FAN, Xiao Nan has been resigned. Director LI, Baolan has been resigned. Director LI, Baolan has been resigned. Director LI, Jinyuan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LI, Ai Jun
Appointed Date: 20 May 2008
51 years old
Resigned Directors
Secretary
USHER, Guy
Resigned: 31 March 2002
Appointed Date: 16 July 2001
Secretary
TJG SECRETARIES LIMITED
Resigned: 24 November 2016
Appointed Date: 31 March 2002
Director
FAN, Xiao Nan
Resigned: 03 May 2013
Appointed Date: 16 July 2001
57 years old
Director
LI, Baolan
Resigned: 06 November 2013
Appointed Date: 15 July 2009
43 years old
Director
LI, Baolan
Resigned: 11 February 2009
Appointed Date: 16 July 2001
43 years old
Director
LI, Jinyuan
Resigned: 11 February 2009
Appointed Date: 16 July 2001
67 years old
TIENS UK LIMITED Events
17 Mar 2017
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Proview Accountants 315, Regents Park Road London N3 1DP
29 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Termination of appointment of Tjg Secretaries Limited as a secretary on 24 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
...
... and 81 more events
03 Jul 2002
Registered office changed on 03/07/02 from: 35 vine street london EC3N 2AA
03 Jul 2002
New secretary appointed
03 Jul 2002
Accounting reference date extended from 31/07/02 to 30/11/02
17 Apr 2002
Secretary resigned
16 Jul 2001
Incorporation