Company number 06682687
Status Active
Incorporation Date 27 August 2008
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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016. The most likely internet sites of LITAO CO., LTD are www.litaoco.co.uk, and www.litao-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Litao Co Ltd is a Private Limited Company.
The company registration number is 06682687. Litao Co Ltd has been working since 27 August 2008.
The present status of the company is Active. The registered address of Litao Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. RUAN, Jin is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 17 August 2016
Director
RUAN, Jin
Appointed Date: 27 August 2008
52 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2016
Appointed Date: 15 October 2015
Persons With Significant Control
Jin Ruan
Notified on: 17 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LITAO CO., LTD Events
19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016
22 Aug 2016
Appointment of Uk Oili International Investment Adviser Ltd as a secretary on 17 August 2016
22 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 August 2016
...
... and 17 more events
11 Oct 2010
Accounts for a dormant company made up to 31 August 2010
22 Oct 2009
Accounts for a dormant company made up to 31 August 2009
16 Oct 2009
Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 16 October 2009
27 Aug 2008
Incorporation
