NITEK INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09535405
Status Active
Incorporation Date 10 April 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 ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ailian Yu as a secretary on 15 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017. The most likely internet sites of NITEK INTERNATIONAL CO., LTD are www.nitekinternationalco.co.uk, and www.nitek-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Nitek International Co Ltd is a Private Limited Company. The company registration number is 09535405. Nitek International Co Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Nitek International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YU, Ailian is a Secretary of the company. YU, Ailian is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


nitek international co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YU, Ailian
Appointed Date: 15 March 2017
Director
YU, Ailian
Appointed Date: 10 April 2015
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 March 2017
Appointed Date: 18 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 10 April 2015

Persons With Significant Control

Ailian Yu
Notified on: 14 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

NITEK INTERNATIONAL CO., LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Appointment of Ailian Yu as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017
15 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 15 March 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
22 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 April 2016
22 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016
18 Apr 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 18 April 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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