Company number 07894789
Status Active
Incorporation Date 3 January 2012
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-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 December 2016 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 December 2016. The most likely internet sites of UZB INTERNATIONAL LIMITED are www.uzbinternational.co.uk, and www.uzb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Uzb International Limited is a Private Limited Company.
The company registration number is 07894789. Uzb International Limited has been working since 03 January 2012.
The present status of the company is Active. The registered address of Uzb International Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SHASAIDOV, Ulugbek is a Director of the company. Secretary LHY INVESTMENT LTD 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: 14 December 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 18 December 2014
Appointed Date: 03 January 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2016
Appointed Date: 18 December 2014
Persons With Significant Control
Ulugbek Shasaidov
Notified on: 18 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
UZB INTERNATIONAL LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 December 2016
19 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2016
19 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 December 2016
...
... and 11 more events
31 Jan 2013
Accounts for a dormant company made up to 31 January 2013
16 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
15 Jan 2013
Appointment of Lhy Investment Ltd as a secretary
11 Jan 2013
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 11 January 2013
03 Jan 2012
Incorporation
