UK LONQINBIRD INT'L GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07052606
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address SUITE 108 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-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of UK LONQINBIRD INT'L GROUP LIMITED are www.uklonqinbirdintlgroup.co.uk, and www.uk-lonqinbird-int-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Uk Lonqinbird Int L Group Limited is a Private Limited Company. The company registration number is 07052606. Uk Lonqinbird Int L Group Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Uk Lonqinbird Int L Group Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Minghua is a Director of the company. Secretary HONG KONG DAIYAN REGISTRATIONS LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


uk lonqinbird int'l group Key Finiance

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

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2014
Director
LI, Minghua
Appointed Date: 21 October 2009
64 years old

Resigned Directors

Secretary
HONG KONG DAIYAN REGISTRATIONS LIMITED
Resigned: 15 October 2010
Appointed Date: 21 October 2009
Secretary
LHY INVESTMENT LTD
Resigned: 26 September 2014
Appointed Date: 26 September 2012

Persons With Significant Control

Minghua Li
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UK LONQINBIRD INT'L GROUP LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 24 September 2015
...
... and 14 more events
04 Nov 2010
Accounts for a dormant company made up to 31 October 2010
15 Oct 2010
Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2010
Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary
15 Oct 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 15 October 2010
21 Oct 2009
Incorporation

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