ALCONA INTERNATIONAL CO., LTD
LONDON

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Company number 07743682
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address SUITE 108 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ALCONA INTERNATIONAL CO., LTD are www.alconainternationalco.co.uk, and www.alcona-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Alcona International Co Ltd is a Private Limited Company. The company registration number is 07743682. Alcona International Co Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Alcona International Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. XIA, Xiangming is a Director of the company. Secretary KINSON SHOP., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 24 August 2015
Director
XIA, Xiangming
Appointed Date: 17 August 2011
43 years old

Resigned Directors

Secretary
KINSON SHOP., LIMITED
Resigned: 24 August 2015
Appointed Date: 24 August 2012

Persons With Significant Control

Xiangming Xia
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ALCONA INTERNATIONAL CO., LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
11 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 24 August 2015
...
... and 11 more events
01 Sep 2012
Accounts made up to 31 August 2012
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2012
Appointment of Kinson Shop., Limited as a secretary on 24 August 2012
24 Aug 2012
Registered office address changed from , Suite 108 Chase Business Centre-Chd 39-41 Chase Side, London, N14 5BP, United Kingdom on 24 August 2012
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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