Company number 06375244
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 30 INGREBOURNE COURT, CHINGFORD AVENUE, LONDON, E4 6RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-19
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
. The most likely internet sites of LIAO EAGLE UK LIMITED are www.liaoeagleuk.co.uk, and www.liao-eagle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bowes Park Rail Station is 4.9 miles; to Barking Rail Station is 6.9 miles; to Barbican Rail Station is 8.1 miles; to Battersea Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liao Eagle Uk Limited is a Private Limited Company.
The company registration number is 06375244. Liao Eagle Uk Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Liao Eagle Uk Limited is 30 Ingrebourne Court Chingford Avenue London E4 6rl. . DONG, Jianan is a Director of the company. Secretary TIE, Jingjie has been resigned. Secretary ZHANG, Sujie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
TIE, Jingjie
Resigned: 30 September 2008
Appointed Date: 19 September 2007
Secretary
ZHANG, Sujie
Resigned: 28 September 2009
Appointed Date: 19 September 2009
Persons With Significant Control
Mr Jianan Dong
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LIAO EAGLE UK LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-19
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
24 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
27 Sep 2009
Secretary appointed mrs sujie zhang
23 Jan 2009
Total exemption small company accounts made up to 30 September 2008
15 Oct 2008
Return made up to 19/09/08; full list of members
30 Sep 2008
Appointment terminated secretary jingjie tie
19 Sep 2007
Incorporation