UK ALBERTO VANTINO GLOBE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05426611
Status Active
Incorporation Date 16 April 2005
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Uk Company Made Service Ltd as a secretary on 10 April 2017; Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 April 2017. The most likely internet sites of UK ALBERTO VANTINO GLOBE LIMITED are www.ukalbertovantinoglobe.co.uk, and www.uk-alberto-vantino-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Uk Alberto Vantino Globe Limited is a Private Limited Company. The company registration number is 05426611. Uk Alberto Vantino Globe Limited has been working since 16 April 2005. The present status of the company is Active. The registered address of Uk Alberto Vantino Globe Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. CHEN, Xiao Le is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Director HU, Wen Qing has been resigned. Director WANG, Rui Gen has been resigned. The company operates in "Non-trading company".


uk alberto vantino globe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 10 April 2017
Director
CHEN, Xiao Le
Appointed Date: 22 April 2011
53 years old

Resigned Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 19 November 2008
Appointed Date: 16 April 2005
Director
HU, Wen Qing
Resigned: 19 November 2008
Appointed Date: 16 April 2005
85 years old
Director
WANG, Rui Gen
Resigned: 22 April 2011
Appointed Date: 19 November 2008
92 years old

Persons With Significant Control

Xiao Le Chen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UK ALBERTO VANTINO GLOBE LIMITED Events

10 Apr 2017
Confirmation statement made on 10 March 2017 with updates
10 Apr 2017
Appointment of Uk Company Made Service Ltd as a secretary on 10 April 2017
10 Apr 2017
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 April 2017
04 May 2016
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
...
... and 34 more events
06 Jun 2006
Return made up to 06/06/06; full list of members
06 Jun 2006
Return made up to 16/04/06; full list of members
06 Jun 2006
Return made up to 16/04/06; full list of members
06 Jun 2006
Secretary's particulars changed
16 Apr 2005
Incorporation

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