Company number 08446729
Status Active - Proposal to Strike off
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address SUITE 108 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 Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of OTHINK CO., LIMITED are www.othinkco.co.uk, and www.othink-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Othink Co Limited is a Private Limited Company.
The company registration number is 08446729. Othink Co Limited has been working since 15 March 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Othink Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LIU, Bo is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
othink co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LIU, Bo
Appointed Date: 15 March 2013
46 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 15 March 2014
Appointed Date: 15 March 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2017
Appointed Date: 15 March 2014
Persons With Significant Control
Bo Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
OTHINK CO., LIMITED Events
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
04 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
04 Apr 2014
Appointment of Uk Secretarial Services Limited as a secretary
04 Apr 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
04 Apr 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 4 April 2014
15 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted