Company number 04702994
Status Active
Incorporation Date 19 March 2003
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 forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of A LISTAIR (LONDON) COMPANY LIMITED are www.alistairlondoncompany.co.uk, and www.a-listair-london-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A Listair London Company Limited is a Private Limited Company.
The company registration number is 04702994. A Listair London Company Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of A Listair London Company 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. YANG, Zongxian is a Director of the company. Secretary ZHAN, Zhihui has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".
a listair (london) company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 18 March 2016
Resigned Directors
Secretary
ZHAN, Zhihui
Resigned: 18 March 2016
Appointed Date: 19 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Zongxian Yang
Notified on: 9 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
A LISTAIR (LONDON) COMPANY LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Director's details changed for Zongxian Yang on 22 March 2016
21 Mar 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016
...
... and 33 more events
04 Apr 2005
Return made up to 19/03/05; full list of members
23 Jun 2004
Return made up to 19/03/04; full list of members
27 May 2004
Registered office changed on 27/05/04 from: 29 harley street london W1G9QR
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation