Company number 09894448
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-08
; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 October 2016. The most likely internet sites of T & K INTERNATIONAL LTD are www.tkinternational.co.uk, and www.t-k-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. T K International Ltd is a Private Limited Company.
The company registration number is 09894448. T K International Ltd has been working since 30 November 2015.
The present status of the company is Active. The registered address of T K International Ltd is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . AKPINAR, Kubilay is a Director of the company. KEBABCIOGLU, Tolga is a Director of the company. Director KEBABCIOGLU, Kamil Mustafa has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
T&K Holdings Ltd
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
T & K INTERNATIONAL LTD Events
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-08
11 Jan 2017
Confirmation statement made on 29 November 2016 with updates
26 Oct 2016
Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 October 2016
28 Sep 2016
Termination of appointment of Kamil Mustafa Kebabcioglu as a director on 16 August 2016
23 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-23
22 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
02 Dec 2015
Appointment of Mr Kubilay Akpinar as a director on 30 November 2015
30 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-30