API LEADING LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 06443638
Status Active
Incorporation Date 3 December 2007
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of API LEADING LTD are www.apileading.co.uk, and www.api-leading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Api Leading Ltd is a Private Limited Company. The company registration number is 06443638. Api Leading Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of Api Leading Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Yun is a Director of the company. WU, Sijin is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Director SUPER STONE TECHNOLOGY LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 October 2015
Director
LI, Yun
Appointed Date: 03 September 2012
55 years old
Director
WU, Sijin
Appointed Date: 03 September 2012
55 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 07 December 2010
Appointed Date: 03 December 2007
Secretary
LHY INVESTMENT LTD
Resigned: 28 October 2015
Appointed Date: 03 September 2012
Director
SUPER STONE TECHNOLOGY LTD.
Resigned: 03 September 2012
Appointed Date: 03 December 2007

Persons With Significant Control

Yun Li
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sijin Wu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

API LEADING LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 80,000
07 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 28 October 2015
...
... and 26 more events
12 Nov 2009
Director's details changed for Super Stone Technology Ltd. on 11 November 2009
24 Jun 2009
Return made up to 19/01/09; full list of members
24 Jun 2009
Accounts for a dormant company made up to 31 December 2008
22 Jun 2009
Registered office changed on 22/06/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
03 Dec 2007
Incorporation

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