Company number 08330254
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UK LEAFKING INTERNATIONAL CO., LTD are www.ukleafkinginternationalco.co.uk, and www.uk-leafking-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Leafking International Co Ltd is a Private Limited Company.
The company registration number is 08330254. Uk Leafking International Co Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Uk Leafking International Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. WANG, Yu is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 02 December 2015
Director
WANG, Yu
Appointed Date: 13 December 2012
55 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 December 2015
Appointed Date: 15 November 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2013
Appointed Date: 13 December 2012
Persons With Significant Control
Yu Wang
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
UK LEAFKING INTERNATIONAL CO., LTD Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Yu Wang on 2 December 2015
...
... and 6 more events
15 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
15 Nov 2013
Appointment of C&R Business Consulting Limited as a secretary
15 Nov 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
15 Nov 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 15 November 2013
13 Dec 2012
Incorporation
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