Company number 06528237
Status Active
Incorporation Date 8 March 2008
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 thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 January 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017. The most likely internet sites of KAITONG LOGISTICS COMPANY LIMITED are www.kaitonglogisticscompany.co.uk, and www.kaitong-logistics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kaitong Logistics Company Limited is a Private Limited Company.
The company registration number is 06528237. Kaitong Logistics Company Limited has been working since 08 March 2008.
The present status of the company is Active. The registered address of Kaitong Logistics Company Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Yulin is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
kaitong logistics company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 12 January 2017
Director
LIU, Yulin
Appointed Date: 08 March 2008
53 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 12 January 2016
Appointed Date: 08 March 2008
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 12 January 2017
Appointed Date: 12 January 2016
Persons With Significant Control
Yulin Liu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
KAITONG LOGISTICS COMPANY LIMITED Events
10 Mar 2017
Confirmation statement made on 12 January 2017 with updates
10 Mar 2017
Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 January 2017
10 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017
10 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 March 2017
31 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 20 more events
10 Jun 2009
Registered office changed on 10/06/2009 from mnj 2519 rm b 1-f 66 corporation road grangetown cardiff wales CF11 7AW
30 Apr 2009
Accounts for a dormant company made up to 31 March 2009
30 Apr 2009
Return made up to 08/03/09; full list of members
18 Feb 2009
Registered office changed on 18/02/2009 from 66 MTJ2519 rm b 1/f la bldg corporation road grangetown cardiff wales CF11 7AW
08 Mar 2008
Incorporation
