BAILILAI SECRETARIAL (U.K.) LTD
LONDON FRANCE WALLGA INTERNATIONAL WINERY (HK) CO. LTD

Hellopages » City of London » City of London » EC3V 9DF

Company number 05744528
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017. The most likely internet sites of BAILILAI SECRETARIAL (U.K.) LTD are www.baililaisecretarialuk.co.uk, and www.baililai-secretarial-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baililai Secretarial U K Ltd is a Private Limited Company. The company registration number is 05744528. Baililai Secretarial U K Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Baililai Secretarial U K Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SMART REGISTRATIONS LTD is a Secretary of the company. SO, Tung Cheong is a Director of the company. Director TAN, Xiqiu has been resigned. The company operates in "Non-trading company".


baililai secretarial (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMART REGISTRATIONS LTD
Appointed Date: 15 March 2006
Director
SO, Tung Cheong
Appointed Date: 31 May 2006
79 years old

Resigned Directors

Director
TAN, Xiqiu
Resigned: 27 July 2006
Appointed Date: 15 March 2006
54 years old

Persons With Significant Control

Mr Tung Cheong So
Notified on: 15 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

BAILILAI SECRETARIAL (U.K.) LTD Events

09 Apr 2017
Accounts for a dormant company made up to 31 March 2017
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 21 more events
09 Aug 2006
Director's particulars changed
09 Aug 2006
Director resigned
31 May 2006
New director appointed
25 May 2006
Company name changed france wallga international wine ry (hk) co. LTD\certificate issued on 25/05/06
15 Mar 2006
Incorporation

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