Company number 06439273
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LEAFTIMES INTERNATIONAL CO., LIMITED are www.leaftimesinternationalco.co.uk, and www.leaftimes-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Leaftimes International Co Limited is a Private Limited Company.
The company registration number is 06439273. Leaftimes International Co Limited has been working since 28 November 2007.
The present status of the company is Active. The registered address of Leaftimes International Co Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. YE, Manli is a Director of the company. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 09 November 2015
Director
YE, Manli
Appointed Date: 28 November 2007
46 years old
Resigned Directors
Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 01 May 2009
Appointed Date: 28 November 2007
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 09 November 2015
Appointed Date: 01 May 2009
Persons With Significant Control
Manli Ye
Notified on: 12 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LEAFTIMES INTERNATIONAL CO., LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 30 November 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Appointment of Global Ease Enterprise Limited as a secretary on 9 November 2015
...
... and 21 more events
01 May 2009
Secretary appointed world trade enterprises consultancy LIMITED
01 May 2009
Appointment terminated secretary deep top consultancy (hk) LIMITED
24 Apr 2009
Registered office changed on 24/04/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH
28 Nov 2008
Return made up to 20/11/08; full list of members
28 Nov 2007
Incorporation