SAINTTA INTERNATIONAL (UK) LIMITED
LONDON SAINTTA GLOBAL LIMITED SAINTTA GLOBAL (UK) LIMITED SONGTAO LAW FIRM LIMITED SONGTAO LAW FIRM (UK) LIMITED SAINTTA GLOBAL (UK) LTD SOURCE TO SUCCESS LIMITED OUR INVESTIGATIONS LIMITED

Hellopages » Greater London » Westminster » W1D 5PB
Company number 06125803
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, 2 GERRARD PLACE, LONDON, W1D 5PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of David Lu as a director on 23 August 2016. The most likely internet sites of SAINTTA INTERNATIONAL (UK) LIMITED are www.sainttainternationaluk.co.uk, and www.saintta-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Saintta International Uk Limited is a Private Limited Company. The company registration number is 06125803. Saintta International Uk Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Saintta International Uk Limited is First Floor 2 Gerrard Place London W1d 5pb. . LIU, Yang is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director LIU, Yang has been resigned. Director LU, David has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LIU, Yang
Appointed Date: 23 August 2016
43 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 06 July 2011
Appointed Date: 23 February 2007
Director
KOE, Adrian Michael
Resigned: 17 June 2013
Appointed Date: 15 December 2008
79 years old
Director
LIU, Yang
Resigned: 01 April 2016
Appointed Date: 11 November 2013
43 years old
Director
LU, David
Resigned: 23 August 2016
Appointed Date: 01 April 2016
52 years old
Director
THORNTON, Bryan Anthony
Resigned: 11 November 2013
Appointed Date: 17 June 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 17 June 2013
Director
WESTCO DIRECTORS LTD
Resigned: 17 June 2013
Appointed Date: 23 February 2007

Persons With Significant Control

Ms Yang Liu
Notified on: 23 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SAINTTA INTERNATIONAL (UK) LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Aug 2016
Termination of appointment of David Lu as a director on 23 August 2016
23 Aug 2016
Appointment of Ms Yang Liu as a director on 23 August 2016
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
...
... and 36 more events
15 Dec 2008
Director appointed adrian koe
16 Mar 2008
Accounts for a dormant company made up to 29 February 2008
12 Mar 2008
Return made up to 23/02/08; full list of members
02 Mar 2007
Registered office changed on 02/03/07 from: 134 fairfax road london N8 0NL
23 Feb 2007
Incorporation

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