Company number 05271275
Status Active
Incorporation Date 27 October 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Yiwei Zhao on 17 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of BTOB INTERNATIONAL LIMITED are www.btobinternational.co.uk, and www.btob-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Btob International Limited is a Private Limited Company.
The company registration number is 05271275. Btob International Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of Btob International Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Yiwei is a Secretary of the company. ZHAO, Yiwei is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. 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
Director
ZHAO, Yiwei
Appointed Date: 27 October 2004
58 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 29 October 2012
Appointed Date: 27 October 2004
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2015
Appointed Date: 29 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 29 October 2015
Persons With Significant Control
Yiwei Zhao
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BTOB INTERNATIONAL LIMITED Events
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Nov 2016
Director's details changed for Yiwei Zhao on 17 November 2016
18 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Nov 2016
Appointment of Yiwei Zhao as a secretary on 17 November 2016
18 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016
...
... and 32 more events
09 Mar 2007
Return made up to 09/03/07; full list of members
29 Aug 2006
Registered office changed on 29/08/06 from: rm 2A 2F china supermarket 32-34 tudor street cardiff river side CF11 6AH
27 Mar 2006
Accounts for a dormant company made up to 31 October 2005
17 Mar 2006
Return made up to 17/03/06; full list of members
27 Oct 2004
Incorporation