EZ-TECH (UK) INTERNATIONAL CO., LTD.
LONDON

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Company number 09075734
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address SUITE 108 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 80,000 ; Appointment of Uk Secretarial Services Limited as a secretary on 4 June 2016. The most likely internet sites of EZ-TECH (UK) INTERNATIONAL CO., LTD. are www.eztechukinternationalco.co.uk, and www.ez-tech-uk-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ez Tech Uk International Co Ltd is a Private Limited Company. The company registration number is 09075734. Ez Tech Uk International Co Ltd has been working since 06 June 2014. The present status of the company is Active. The registered address of Ez Tech Uk International Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HSU, Yi-Lang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 04 June 2016

Director
HSU, Yi-Lang
Appointed Date: 06 June 2014
58 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 06 June 2014

EZ-TECH (UK) INTERNATIONAL CO., LTD. Events

04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 80,000

16 Jun 2016
Appointment of Uk Secretarial Services Limited as a secretary on 4 June 2016
16 Jun 2016
Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Suite 108 Chase Business Centre 39/41 Chase Side London N14 5BP on 16 June 2016
17 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 80,000

11 Jun 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 23 Lakeswood Road Petts Wood London BR5 1BJ on 11 June 2015
10 Jun 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 June 2015
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted