GENT INTELLIGENT (UK) CO., LTD.
LONDON KINSON SHOP., LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07735455
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address RM101, 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-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 August 2016. The most likely internet sites of GENT INTELLIGENT (UK) CO., LTD. are www.gentintelligentukco.co.uk, and www.gent-intelligent-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Gent Intelligent Uk Co Ltd is a Private Limited Company. The company registration number is 07735455. Gent Intelligent Uk Co Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Gent Intelligent Uk Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHAO, Chenggui is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Shaoqin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 31 August 2016
Director
ZHAO, Chenggui
Appointed Date: 14 May 2013
52 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 August 2016
Appointed Date: 23 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2015
Appointed Date: 14 May 2013
Director
LIU, Shaoqin
Resigned: 14 May 2013
Appointed Date: 10 August 2011
41 years old

Persons With Significant Control

Chenggui Zhao
Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GENT INTELLIGENT (UK) CO., LTD. Events

06 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 10 July 2016 with updates
01 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 August 2016
01 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 August 2016
01 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 September 2016
...
... and 14 more events
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
01 Sep 2012
Accounts for a dormant company made up to 31 August 2012
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2012
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 24 August 2012
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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