Company number 08678597
Status Active
Incorporation Date 5 September 2013
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 26 August 2016 with updates; Appointment of Huanping Wang as a director. The most likely internet sites of INTERNATIONAL CONSULTING & DATA SERVICE LIMITED are www.internationalconsultingdataservice.co.uk, and www.international-consulting-data-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. International Consulting Data Service Limited is a Private Limited Company.
The company registration number is 08678597. International Consulting Data Service Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of International Consulting Data Service Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Huanping is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director YUAN, Junfang has been resigned. The company operates in "Dormant Company".
international consulting & data service Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 02 September 2014
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2014
Appointed Date: 05 September 2013
Director
YUAN, Junfang
Resigned: 28 October 2015
Appointed Date: 05 September 2013
52 years old
Persons With Significant Control
Huanping Wang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL CONSULTING & DATA SERVICE LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
28 Oct 2015
Appointment of Huanping Wang as a director
28 Oct 2015
Termination of appointment of Junfang Yuan as a director on 28 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 4 more events
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
02 Sep 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 September 2014
02 Sep 2014
Appointment of C&F Business Consulting Limited as a secretary on 2 September 2014
05 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted