TIAN TIAN (U.K.) LIMITED

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Company number 03422373
Status Liquidation
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office changed on 01/06/07 from: millennium house 2 colonial way watford hertfordshire WD2 4JU; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of TIAN TIAN (U.K.) LIMITED are www.tiantianuk.co.uk, and www.tian-tian-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tian Tian U K Limited is a Private Limited Company. The company registration number is 03422373. Tian Tian U K Limited has been working since 20 August 1997. The present status of the company is Liquidation. The registered address of Tian Tian U K Limited is 30 Finsbury Square London Ec2p 2yu. . SUN, Min is a Secretary of the company. WU, Grace Miao Ming is a Secretary of the company. SUN, Jian is a Director of the company. SUN, Min is a Director of the company. WU, Grace Miao Ming is a Director of the company. WU, John Xing-Wang, Dr is a Director of the company. Secretary PENG, Wang Heng has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary WU, Grace Miao Ming has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUN, Min
Appointed Date: 13 September 2005

Secretary
WU, Grace Miao Ming
Appointed Date: 13 September 2005

Director
SUN, Jian
Appointed Date: 09 June 2002
65 years old

Director
SUN, Min
Appointed Date: 20 August 1997
63 years old

Director
WU, Grace Miao Ming
Appointed Date: 09 June 2002
69 years old

Director
WU, John Xing-Wang, Dr
Appointed Date: 20 August 1997
70 years old

Resigned Directors

Secretary
PENG, Wang Heng
Resigned: 13 September 2005
Appointed Date: 09 June 2002

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Secretary
WU, Grace Miao Ming
Resigned: 09 June 2002
Appointed Date: 20 August 1997

Nominee Director
S C F (UK) LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

TIAN TIAN (U.K.) LIMITED Events

01 Jun 2007
Registered office changed on 01/06/07 from: millennium house 2 colonial way watford hertfordshire WD2 4JU
30 May 2007
Appointment of a liquidator
05 Feb 2007
Order of court to wind up
31 Jul 2006
Total exemption small company accounts made up to 31 August 2005
01 Dec 2005
Total exemption small company accounts made up to 31 August 2004
...
... and 34 more events
10 Sep 1997
New secretary appointed
10 Sep 1997
Secretary resigned
10 Sep 1997
Director resigned
10 Sep 1997
Registered office changed on 10/09/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ
20 Aug 1997
Incorporation

TIAN TIAN (U.K.) LIMITED Charges

18 March 2002
Rent deposit deed
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Trafford Centre Limited
Description: Rent deposit account balance from time to time which is…
21 December 2001
Deed of deposit
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: The initial rent deposit of £30,000.
5 December 2000
Deed of deposit
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The sum of twelve thousand five hundred pounds (£12,500).
13 April 2000
Rent security deposit deed
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Blueco Limited
Description: £6,250 together with interest.
6 July 1999
Rent deposit deed
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: £6,935 and interest.
8 February 1999
Rent deposit deed
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Hammersons (St James's) Limited
Description: Money paid by the chargor,as tenant under an underlease…
28 September 1998
Rent deposit deed
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Broad Street Mall Limited Kleinwort Benson Trustees Limited Gm Investment Trustees Limited Kleinwort Benson UK Property Investment Company Limited
Description: Deposit of £5,000.00 plus vat.
9 September 1998
Rent deposit deed
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: £4,846.88.
19 May 1998
Deed of rent deposit
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The rent deposit in the sum of £3,525.
28 November 1997
Deed of deposit supplemental to an underlease dated 28 november 1997
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: All interest from time to time standing to the credit of an…