Company number 09776991
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Mr Dimitri Buchanow on 28 February 2017; Director's details changed for Mr Dimitri Buchanow on 28 February 2017; Appointment of Ga Secretarial Service Limited as a secretary on 28 February 2017. The most likely internet sites of WORLD OF ASIA LIMITED are www.worldofasia.co.uk, and www.world-of-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Asia Limited is a Private Limited Company.
The company registration number is 09776991. World of Asia Limited has been working since 15 September 2015.
The present status of the company is Active. The registered address of World of Asia Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The cash in hand is £0k. It is £0k against last year. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BUCHANOW, Dimitri is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
world of asia Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 28 February 2017
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 28 February 2017
Appointed Date: 15 September 2015
Persons With Significant Control
Mr Dimitri Buchanow
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WORLD OF ASIA LIMITED Events
28 Feb 2017
Director's details changed for Mr Dimitri Buchanow on 28 February 2017
28 Feb 2017
Director's details changed for Mr Dimitri Buchanow on 28 February 2017
28 Feb 2017
Appointment of Ga Secretarial Service Limited as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Go Ahead Service Limited as a secretary on 28 February 2017
28 Feb 2017
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 28 February 2017
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15