Company number 08169904
Status Active
Incorporation Date 7 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 twelve events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 500,000
. The most likely internet sites of UK KEN WELL CO., LTD are www.ukkenwellco.co.uk, and www.uk-ken-well-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Uk Ken Well Co Ltd is a Private Limited Company.
The company registration number is 08169904. Uk Ken Well Co Ltd has been working since 07 August 2012.
The present status of the company is Active. The registered address of Uk Ken Well Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. HONG, Rongjian is a Director of the company. Secretary LUCKY CHOICE BUSINESS LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
uk ken well co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 23 July 2014
Resigned Directors
Secretary
LUCKY CHOICE BUSINESS LIMITED
Resigned: 07 August 2014
Appointed Date: 23 July 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2013
Appointed Date: 07 August 2012
Persons With Significant Control
Rongjian Hong
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
UK KEN WELL CO., LTD Events
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
07 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 2 more events
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013
Appointment of Lucky Choice Business Limited as a secretary
23 Jul 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
07 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted