CENTRAL ASIA UK LIMITED

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Company number 05014837
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 14 RUTLAND COURT, LONDON, SW7 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CENTRAL ASIA UK LIMITED are www.centralasiauk.co.uk, and www.central-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Central Asia Uk Limited is a Private Limited Company. The company registration number is 05014837. Central Asia Uk Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Central Asia Uk Limited is 14 Rutland Court London Sw7 1bn. . S. E. KALO HOLDINGS CORPORATION is a Secretary of the company. LAZOUSKI, Dimitry is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
S. E. KALO HOLDINGS CORPORATION
Appointed Date: 14 January 2004
Director
LAZOUSKI, Dimitry
Appointed Date: 14 January 2004
52 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Se Kalo Holdings Corp.
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL ASIA UK LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 23 more events
14 Jan 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
14 Jan 2004
Incorporation

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