CARE LAB INTERNATIONAL LIMITED
LONDON PACIFIC LINK ENTERPRISE LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 07782103
Status Active
Incorporation Date 21 September 2011
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-29 . The most likely internet sites of CARE LAB INTERNATIONAL LIMITED are www.carelabinternational.co.uk, and www.care-lab-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Care Lab International Limited is a Private Limited Company. The company registration number is 07782103. Care Lab International Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Care Lab International Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KURODA, Shin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2013
Director
KURODA, Shin
Appointed Date: 21 September 2011
53 years old

Persons With Significant Control

Shin Kuroda
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARE LAB INTERNATIONAL LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000
...
... and 4 more events
22 Sep 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
22 Sep 2013
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 22 September 2013
05 Dec 2012
Accounts for a dormant company made up to 30 September 2012
16 Nov 2012
Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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