UK TLC INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05874881
Status Active
Incorporation Date 13 July 2006
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 thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of UK TLC INTERNATIONAL GROUP LIMITED are www.uktlcinternationalgroup.co.uk, and www.uk-tlc-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Uk Tlc International Group Limited is a Private Limited Company. The company registration number is 05874881. Uk Tlc International Group Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Uk Tlc International 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. DUAN, Hong Wei is a Director of the company. Secretary CHAN, Steven has been resigned. Secretary LEE, Vicky Morris has been resigned. Secretary ZHOU, Lilian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2015
Director
DUAN, Hong Wei
Appointed Date: 13 July 2006
62 years old

Resigned Directors

Secretary
CHAN, Steven
Resigned: 13 July 2012
Appointed Date: 08 July 2008
Secretary
LEE, Vicky Morris
Resigned: 08 July 2009
Appointed Date: 13 July 2006
Secretary
ZHOU, Lilian
Resigned: 13 July 2014
Appointed Date: 13 July 2012

Persons With Significant Control

Hongwei Duan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UK TLC INTERNATIONAL GROUP LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Aug 2015
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
05 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
...
... and 22 more events
15 Jul 2009
Secretary appointed steven chan
15 Jul 2008
Return made up to 15/07/08; full list of members
07 Aug 2007
Accounts for a dormant company made up to 31 July 2007
17 Jul 2007
Return made up to 17/07/07; full list of members
13 Jul 2006
Incorporation

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