Company number 09463821
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, ENGLAND, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2017. The most likely internet sites of TALKING BOX INTERNATIONAL LEARNING CENTRE LTD are www.talkingboxinternationallearningcentre.co.uk, and www.talking-box-international-learning-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Talking Box International Learning Centre Ltd is a Private Limited Company.
The company registration number is 09463821. Talking Box International Learning Centre Ltd has been working since 27 February 2015.
The present status of the company is Active. The registered address of Talking Box International Learning Centre Ltd is 419 Harborne Road Edgbaston Birmingham England B15 3lb. . XU, Minghe is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
talking box international learning centre Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
XU, Minghe
Appointed Date: 27 February 2015
40 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2017
Appointed Date: 27 February 2015
Persons With Significant Control
Minghe Xu
Notified on: 14 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
TALKING BOX INTERNATIONAL LEARNING CENTRE LTD Events
07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2017
19 Jun 2016
Accounts for a dormant company made up to 28 February 2016
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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MODEL ARTICLES ‐
Model articles adopted