ALLSEASONS INT'L CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09320722
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
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 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ALLSEASONS INT'L CO., LTD. are www.allseasonsintlco.co.uk, and www.allseasons-int-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Allseasons Int L Co Ltd is a Private Limited Company. The company registration number is 09320722. Allseasons Int L Co Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Allseasons Int L Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. YAN, Xiuzhen is a Director of the company. Director CAO, Weinian has been resigned. Director YAN, Xiuzhen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 20 November 2014
Director
YAN, Xiuzhen
Appointed Date: 04 January 2016
71 years old

Resigned Directors

Director
CAO, Weinian
Resigned: 04 January 2016
Appointed Date: 14 April 2015
43 years old
Director
YAN, Xiuzhen
Resigned: 14 April 2015
Appointed Date: 20 November 2014
71 years old

Persons With Significant Control

Xiuzhen Yan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALLSEASONS INT'L CO., LTD. Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Jan 2016
Appointment of Xiuzhen Yan as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Weinian Cao as a director on 4 January 2016
...
... and 1 more events
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
14 Apr 2015
Termination of appointment of Xiuzhen Yan as a director on 14 April 2015
14 Apr 2015
Appointment of Weinian Cao as a director on 14 April 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 10,000

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