POLLENTA INTERNATIONAL LIMITED
LONDON

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Company number 08319760
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address SUITE 108 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 December 2016. The most likely internet sites of POLLENTA INTERNATIONAL LIMITED are www.pollentainternational.co.uk, and www.pollenta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pollenta International Limited is a Private Limited Company. The company registration number is 08319760. Pollenta International Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Pollenta International Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LI, Xiaoyu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Xiaoyu
Appointed Date: 05 December 2012
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2016
Appointed Date: 05 December 2012

Persons With Significant Control

Xiaoyu Li
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

POLLENTA INTERNATIONAL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 December 2016
30 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000,000
30 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
20 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000,000
13 Mar 2014
Accounts for a dormant company made up to 31 December 2013
13 Mar 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000,000
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
05 Dec 2012
Incorporation

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