Company number 08025970
Status Active
Incorporation Date 11 April 2012
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,000
; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2016. The most likely internet sites of NANOOK IMPORT AND EXPORT TRADE CO., LTD are www.nanookimportandexporttradeco.co.uk, and www.nanook-import-and-export-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Nanook Import and Export Trade Co Ltd is a Private Limited Company.
The company registration number is 08025970. Nanook Import and Export Trade Co Ltd has been working since 11 April 2012.
The present status of the company is Active. The registered address of Nanook Import and Export Trade Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. CHEN, Yong is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director DING, Yonghua has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 07 April 2016
Director
CHEN, Yong
Appointed Date: 15 October 2013
48 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 28 March 2013
Appointed Date: 11 April 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 28 March 2013
Director
DING, Yonghua
Resigned: 15 October 2013
Appointed Date: 11 April 2012
42 years old
NANOOK IMPORT AND EXPORT TRADE CO., LTD Events
30 Aug 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2016
12 Apr 2016
Appointment of Uk International Consultancy Ltd as a secretary on 7 April 2016
12 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 April 2016
...
... and 7 more events
12 Apr 2013
Company name changed global (uk) international trade co., LTD\certificate issued on 12/04/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-04-12
28 Mar 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013
Termination of appointment of C&V Business Services Limited as a secretary on 28 March 2013
28 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 March 2013
11 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted