UK INTERNATIONAL SERVICE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07853295
Status Active
Incorporation Date 18 November 2011
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 twenty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 14 November 2016 with no updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of UK INTERNATIONAL SERVICE LIMITED are www.ukinternationalservice.co.uk, and www.uk-international-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Uk International Service Limited is a Private Limited Company. The company registration number is 07853295. Uk International Service Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Uk International Service Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WU, Jing is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Director WU, Jing has been resigned. Director ZHU, Shuhui has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 November 2012
Director
WU, Jing
Appointed Date: 23 August 2016
43 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 18 November 2012
Appointed Date: 18 November 2011
Director
WU, Jing
Resigned: 01 July 2013
Appointed Date: 18 November 2011
43 years old
Director
ZHU, Shuhui
Resigned: 23 August 2016
Appointed Date: 01 July 2013
44 years old

Persons With Significant Control

Jing Wu
Notified on: 23 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UK INTERNATIONAL SERVICE LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with no updates
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Appointment of Jing Wu as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Shuhui Zhu as a director on 23 August 2016
...
... and 10 more events
19 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
19 Nov 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 19 November 2012
19 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Nov 2012
Termination of appointment of Lhy Investment Ltd as a secretary
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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