Company number 09103828
Status Active
Incorporation Date 26 June 2014
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 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 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 10,000
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of KINTRAN RESOURCES CO., LTD are www.kintranresourcesco.co.uk, and www.kintran-resources-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Kintran Resources Co Ltd is a Private Limited Company.
The company registration number is 09103828. Kintran Resources Co Ltd has been working since 26 June 2014.
The present status of the company is Active. The registered address of Kintran Resources Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Chunlan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LOU, Yinjing has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 25 June 2015
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2015
Appointed Date: 26 June 2014
Director
LOU, Yinjing
Resigned: 22 July 2014
Appointed Date: 26 June 2014
43 years old
KINTRAN RESOURCES CO., LTD Events
05 Jul 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
10 Jul 2015
Accounts for a dormant company made up to 30 June 2015
28 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
28 Jun 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 June 2015
28 Jun 2015
Appointment of C&F Business Consulting Limited as a secretary on 25 June 2015
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
22 Jul 2014
Termination of appointment of Yinjing Lou as a director on 22 July 2014
26 Jun 2014
Incorporation
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Model articles adopted