08569679 LIMITED
LONDON LABORATORIOS ORDESA LIMITED 08569679 LIMITED LABORATORIOS ORDESA, S.L. LIMITED

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Company number 08569679
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Company name changed laboratorios ordesa LIMITED\certificate issued on 21/10/16 CONDIR ‐ Change of company name direction on 1476316800000 ; Confirmation statement made on 19 August 2016 with no updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of 08569679 LIMITED are www.08569679.co.uk, and www.08569679.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 08569679 Limited is a Private Limited Company. The company registration number is 08569679. 08569679 Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of 08569679 Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. KEITA, Tidiane is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director ZHANG, Qi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 August 2016
Director
KEITA, Tidiane
Appointed Date: 10 August 2016
54 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 August 2016
Appointed Date: 06 June 2014
Director
ZHANG, Qi
Resigned: 10 August 2016
Appointed Date: 14 June 2013
42 years old

Persons With Significant Control

Tidiane Keita
Notified on: 10 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

08569679 LIMITED Events

21 Oct 2016
Company name changed laboratorios ordesa LIMITED\certificate issued on 21/10/16
  • CONDIR ‐ Change of company name direction on 1476316800000
19 Aug 2016
Confirmation statement made on 19 August 2016 with no updates
17 Aug 2016
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with no updates
10 Aug 2016
Appointment of Tidiane Keita as a director on 10 August 2016
...
... and 10 more events
03 Jul 2014
Accounts for a dormant company made up to 30 June 2014
06 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
06 Jun 2014
Appointment of C&R Business Consulting Limited as a secretary
06 Jun 2014
Registered office address changed from 24-29 Nelson Terrace 343 City Road London England on 6 June 2014
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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