Company number 07695564
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 1ST FLOOR 80, SHAFTESBURY AVENUE, LONDON, W1D 6NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHINA IMAGE LONDON LTD are www.chinaimagelondon.co.uk, and www.china-image-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. China Image London Ltd is a Private Limited Company.
The company registration number is 07695564. China Image London Ltd has been working since 06 July 2011.
The present status of the company is Active. The registered address of China Image London Ltd is 1st Floor 80 Shaftesbury Avenue London W1d 6nf. . KONG, Xiangxi is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Xiang Xi Kong
Notified on: 7 May 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CHINA IMAGE LONDON LTD Events
11 Oct 2016
Confirmation statement made on 6 July 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
14 Jan 2015
Registered office address changed from 201 Brompton Road London SW3 1LA to 1St Floor 80 Shaftesbury Avenue London W1D 6NF on 14 January 2015
...
... and 7 more events
09 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
26 Apr 2012
Registered office address changed from Flat 25 Brigadier House 12 Heritage Avenue London NW9 5EN United Kingdom on 26 April 2012
28 Jul 2011
Company name changed london china image LTD.\certificate issued on 28/07/11
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RES15 ‐
Change company name resolution on 2011-07-25
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NM01 ‐
Change of name by resolution
20 Jul 2011
Registered office address changed from Unit 11 Wing Yip Business Centre 395 Edgware Road London NW2 6LN United Kingdom on 20 July 2011
06 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted