Company number 08126318
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address KNOWLEDGE DOCK BUSINESS CENTRE, 4-6 UNIVERSITY WAY, LONDON, E16 2RD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-27
GBP 1
; Termination of appointment of Xiaolei Wang as a director on 1 July 2015. The most likely internet sites of CHINA UK GATEWAY LIMITED are www.chinaukgateway.co.uk, and www.china-uk-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. China Uk Gateway Limited is a Private Limited Company.
The company registration number is 08126318. China Uk Gateway Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of China Uk Gateway Limited is Knowledge Dock Business Centre 4 6 University Way London E16 2rd. . WANG, Fuxiu is a Director of the company. Director FAN, Yuying has been resigned. Director WANG, Fuxiu has been resigned. Director WANG, Xiaolei has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Director
FAN, Yuying
Resigned: 21 May 2013
Appointed Date: 02 July 2012
70 years old
Director
WANG, Fuxiu
Resigned: 08 June 2013
Appointed Date: 20 May 2013
70 years old
Director
WANG, Xiaolei
Resigned: 01 July 2015
Appointed Date: 07 June 2013
44 years old
CHINA UK GATEWAY LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-27
27 Aug 2016
Termination of appointment of Xiaolei Wang as a director on 1 July 2015
23 Oct 2015
Appointment of Ms Fuxiu Wang as a director on 19 June 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
03 Jun 2013
Termination of appointment of Yuying Fan as a director
29 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 April 2013
04 Apr 2013
Company name changed unico investment consultancy LTD\certificate issued on 04/04/13
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RES15 ‐
Change company name resolution on 2013-03-26
04 Apr 2013
Change of name notice
02 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted