ABC 123 EN LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09064161
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Pasileia Eteuati Pasia as a director on 24 March 2017; Termination of appointment of Tianhe Li as a director on 24 March 2017. The most likely internet sites of ABC 123 EN LIMITED are www.abc123en.co.uk, and www.abc-123-en.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Abc 123 En Limited is a Private Limited Company. The company registration number is 09064161. Abc 123 En Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Abc 123 En Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. ETEUATI PASIA, Pasileia is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LI, Tianhe has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2017
Director
ETEUATI PASIA, Pasileia
Appointed Date: 24 March 2017
53 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2017
Appointed Date: 30 May 2014
Director
LI, Tianhe
Resigned: 24 March 2017
Appointed Date: 30 May 2014
39 years old

Persons With Significant Control

Pasileia Eteuati Pasia
Notified on: 24 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Tianhe Li
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ABC 123 EN LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Appointment of Pasileia Eteuati Pasia as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Tianhe Li as a director on 24 March 2017
24 Mar 2017
Appointment of C&V Business Services Limited as a secretary on 24 March 2017
24 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 March 2017
...
... and 2 more events
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
28 Aug 2015
Accounts for a dormant company made up to 31 May 2015
28 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 10,000

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