ATIVO INTERNATIONAL (UK) LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07441512
Status Active
Incorporation Date 16 November 2010
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Maoyin Sun as a secretary on 22 November 2016. The most likely internet sites of ATIVO INTERNATIONAL (UK) LTD. are www.ativointernationaluk.co.uk, and www.ativo-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ativo International Uk Ltd is a Private Limited Company. The company registration number is 07441512. Ativo International Uk Ltd has been working since 16 November 2010. The present status of the company is Active. The registered address of Ativo International Uk Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SUN, Maoyin is a Secretary of the company. SUN, Maoyin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUN, Maoyin
Appointed Date: 22 November 2016
Director
SUN, Maoyin
Appointed Date: 16 November 2010
71 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2015
Appointed Date: 18 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 18 October 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 18 October 2012
Appointed Date: 16 November 2010

Persons With Significant Control

Maoyin Sun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ATIVO INTERNATIONAL (UK) LTD. Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 Nov 2016
Appointment of Maoyin Sun as a secretary on 22 November 2016
23 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 November 2016
23 Nov 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 23 November 2016
...
... and 13 more events
26 Oct 2012
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary
24 Oct 2012
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 24 October 2012
14 Dec 2011
Accounts for a dormant company made up to 30 November 2011
04 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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