Company number 07450888
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address CANNONGATE HOUSE, 64 CANNON STREET, LONDON, EC4N 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1,000
. The most likely internet sites of UK VISA AND IMMIGRATION CENTRE LIMITED are www.ukvisaandimmigrationcentre.co.uk, and www.uk-visa-and-immigration-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Visa and Immigration Centre Limited is a Private Limited Company.
The company registration number is 07450888. Uk Visa and Immigration Centre Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Uk Visa and Immigration Centre Limited is Cannongate House 64 Cannon Street London Ec4n 6ae. . HAO, Fei is a Secretary of the company. WANG, Yuan is a Director of the company. Director HAO, Fei has been resigned. Director WANG, Yuan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HAO, Fei
Appointed Date: 25 November 2010
Director
WANG, Yuan
Appointed Date: 20 June 2012
43 years old
Resigned Directors
Director
HAO, Fei
Resigned: 15 March 2011
Appointed Date: 25 November 2010
46 years old
Director
WANG, Yuan
Resigned: 11 December 2011
Appointed Date: 25 November 2010
43 years old
Persons With Significant Control
Uvic Hong Kong Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
UK VISA AND IMMIGRATION CENTRE LIMITED Events
04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Mrs Yuan Wang on 23 November 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
24 Jan 2012
Annual return made up to 25 November 2011 with full list of shareholders
11 Dec 2011
Termination of appointment of Yuan Wang as a director
15 Mar 2011
Termination of appointment of Fei Hao as a director
15 Mar 2011
Registered office address changed from Uvic Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 15 March 2011
25 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)