SWITZ TRADE CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08169458
Status Active
Incorporation Date 6 August 2012
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 August 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SWITZ TRADE CO., LTD. are www.switztradeco.co.uk, and www.switz-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Switz Trade Co Ltd is a Private Limited Company. The company registration number is 08169458. Switz Trade Co Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of Switz Trade Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. TIAN, Min is a Director of the company. Secretary EVEREST BUSINESS CONSULTING LIMITED has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 14 July 2015
Director
TIAN, Min
Appointed Date: 06 August 2012
59 years old

Resigned Directors

Secretary
EVEREST BUSINESS CONSULTING LIMITED
Resigned: 14 July 2015
Appointed Date: 08 August 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 08 August 2013
Appointed Date: 06 August 2012

Persons With Significant Control

Min Tian
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SWITZ TRADE CO., LTD. Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
22 Jul 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 July 2015
...
... and 5 more events
08 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
08 Aug 2013
Appointment of Everest Business Consulting Limited as a secretary
08 Aug 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
06 Mar 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 6 March 2013
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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