Company number 08480014
Status Active
Incorporation Date 9 April 2013
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-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,000,000
. The most likely internet sites of UK NO.1 TALENT INTERNATIONAL EDUCATION GROUP CO., LTD are www.ukno1talentinternationaleducationgroupco.co.uk, and www.uk-no-1-talent-international-education-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Uk No 1 Talent International Education Group Co Ltd is a Private Limited Company.
The company registration number is 08480014. Uk No 1 Talent International Education Group Co Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Uk No 1 Talent International Education Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUN, Yun is a Director of the company. Director MA, Xiaolei has been resigned. Director SUN, Yun has been resigned. Director XIE, Qiongxia has been resigned. The company operates in "Dormant Company".
uk no.1 talent international education group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 09 April 2013
Director
SUN, Yun
Appointed Date: 15 March 2016
51 years old
Resigned Directors
Director
MA, Xiaolei
Resigned: 15 March 2016
Appointed Date: 09 April 2013
48 years old
Director
SUN, Yun
Resigned: 15 March 2016
Appointed Date: 15 March 2016
51 years old
Director
XIE, Qiongxia
Resigned: 15 March 2016
Appointed Date: 09 April 2013
46 years old
Persons With Significant Control
Ms Yun Sun
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
UK NO.1 TALENT INTERNATIONAL EDUCATION GROUP CO., LTD Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 May 2016
Accounts for a dormant company made up to 30 April 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Appointment of Yun Sun as a director on 15 March 2016
01 Apr 2016
Termination of appointment of Yun Sun as a director on 15 March 2016
...
... and 11 more events
31 Jan 2015
Company name changed junchi co., LTD\certificate issued on 31/01/15
31 Jan 2015
Change of name notice
03 May 2014
Accounts for a dormant company made up to 30 April 2014
19 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
09 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted