ETHINK INTERNATIONAL LIMITED
LONDON

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

Company number 08827613
Status Active
Incorporation Date 30 December 2013
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 eleven events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of ETHINK INTERNATIONAL LIMITED are www.ethinkinternational.co.uk, and www.ethink-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Ethink International Limited is a Private Limited Company. The company registration number is 08827613. Ethink International Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Ethink International Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SMART REGISTRATIONS LIMITED is a Secretary of the company. LIU, Wei is a Director of the company. Director YU, Shichun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMART REGISTRATIONS LIMITED
Appointed Date: 30 December 2013

Director
LIU, Wei
Appointed Date: 14 October 2014
37 years old

Resigned Directors

Director
YU, Shichun
Resigned: 14 October 2014
Appointed Date: 30 December 2013
51 years old

Persons With Significant Control

Mr Shichun Yu
Notified on: 30 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ETHINK INTERNATIONAL LIMITED Events

20 Feb 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 20 February 2017
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 1 more events
27 Jan 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

28 Oct 2014
Termination of appointment of Shichun Yu as a director on 14 October 2014
28 Oct 2014
Appointment of Wei Liu as a director on 14 October 2014
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 100