Company number 08344265
Status Active
Incorporation Date 2 January 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 26 December 2016. The most likely internet sites of QINGDAO TONGLI UNITED CO., LTD are www.qingdaotongliunitedco.co.uk, and www.qingdao-tongli-united-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Qingdao Tongli United Co Ltd is a Private Limited Company.
The company registration number is 08344265. Qingdao Tongli United Co Ltd has been working since 02 January 2013.
The present status of the company is Active. The registered address of Qingdao Tongli United Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . LIU, Ping is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Ping
Appointed Date: 02 January 2013
50 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 26 December 2016
Appointed Date: 02 January 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2014
Appointed Date: 02 January 2013
Persons With Significant Control
Ping Liu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO TONGLI UNITED CO., LTD Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
26 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 26 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 5 more events
07 Jan 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 7 January 2014
07 Jan 2014
Appointment of Uk Int'l Company Service Ltd as a secretary
07 Jan 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
02 Jan 2013
Incorporation