Company number 09136045
Status Active
Incorporation Date 17 July 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 July 2016. The most likely internet sites of VTEK TRADING CO., LTD are www.vtektradingco.co.uk, and www.vtek-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Vtek Trading Co Ltd is a Private Limited Company.
The company registration number is 09136045. Vtek Trading Co Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Vtek Trading Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SHI, Hua is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 16 July 2016
Director
SHI, Hua
Appointed Date: 17 July 2014
49 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 July 2016
Appointed Date: 15 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 17 July 2014
Persons With Significant Control
Hua Shi
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
VTEK TRADING CO., LTD Events
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 July 2016
26 Jul 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 July 2016
26 Jul 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 26 July 2016
...
... and 1 more events
21 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 July 2015
21 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 July 2015
21 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 21 August 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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