Company number 09568237
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Yuko Tomita on 19 April 2017; Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 19 April 2017. The most likely internet sites of VICTORIA FIELD LIMITED are www.victoriafield.co.uk, and www.victoria-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Victoria Field Limited is a Private Limited Company.
The company registration number is 09568237. Victoria Field Limited has been working since 30 April 2015.
The present status of the company is Active. The registered address of Victoria Field Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . TOMITA, Yuko is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD has been resigned. The company operates in "Dormant Company".
victoria field Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 April 2016
Appointed Date: 30 April 2015
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Resigned: 19 April 2017
Appointed Date: 21 April 2016
Persons With Significant Control
Yuko Tomita
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
VICTORIA FIELD LIMITED Events
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Director's details changed for Yuko Tomita on 19 April 2017
19 Apr 2017
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 19 April 2017
19 Apr 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 April 2017
27 Apr 2016
Accounts for a dormant company made up to 27 April 2016
...
... and 0 more events
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 April 2016
25 Apr 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 21 April 2016
25 Apr 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 April 2016
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
