Company number 06410349
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address SUITE 106 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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of NEW SOURCE INTERNATIONAL COMPANY LIMITED are www.newsourceinternationalcompany.co.uk, and www.new-source-international-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. New Source International Company Limited is a Private Limited Company.
The company registration number is 06410349. New Source International Company Limited has been working since 26 October 2007.
The present status of the company is Active. The registered address of New Source International Company Limited is Suite 106 Chase Business Centre 39 41 Chase Side London N14 5bp. . OFFSHORE ICC LTD is a Secretary of the company. ZHANG, Li is a Director of the company. Secretary FWODA CPA LTD has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
OFFSHORE ICC LTD
Appointed Date: 26 October 2012
Director
ZHANG, Li
Appointed Date: 26 October 2007
51 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 26 October 2012
Appointed Date: 26 October 2009
Nominee Secretary
HKRTP LIMITED
Resigned: 26 October 2009
Appointed Date: 26 October 2007
Persons With Significant Control
Li Zhang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NEW SOURCE INTERNATIONAL COMPANY LIMITED Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 19 more events
04 Nov 2009
Annual return made up to 26 October 2009 with full list of shareholders
29 Oct 2009
Registered office address changed from Mxa2019 Rm B 1/F La Bldg 66 Corporation Road Cardiff South Glamorgan CF11 7AW on 29 October 2009
10 Nov 2008
Return made up to 26/10/08; full list of members
10 Nov 2008
Accounts for a dormant company made up to 31 October 2008
26 Oct 2007
Incorporation