AKATA (HK) INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09412974
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 December 2016 with updates; Appointment of Jianxin Liu as a secretary on 25 December 2016. The most likely internet sites of AKATA (HK) INTERNATIONAL CO., LTD are www.akatahkinternationalco.co.uk, and www.akata-hk-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Akata Hk International Co Ltd is a Private Limited Company. The company registration number is 09412974. Akata Hk International Co Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Akata Hk International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Jianxin is a Secretary of the company. LIU, Jianxin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Jianxin
Appointed Date: 25 December 2016
Director
LIU, Jianxin
Appointed Date: 29 January 2015
55 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 29 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 December 2016
Appointed Date: 21 January 2016

Persons With Significant Control

Jianxin Liu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AKATA (HK) INTERNATIONAL CO., LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
26 Dec 2016
Appointment of Jianxin Liu as a secretary on 25 December 2016
26 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 December 2016
26 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 26 December 2016
...
... and 1 more events
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
21 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 5,000

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