Company number 08904186
Status Active
Incorporation Date 20 February 2014
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 9 February 2017 with updates; Appointment of Chunci Yang as a secretary on 8 February 2017. The most likely internet sites of TIANTUO CO., LTD are www.tiantuoco.co.uk, and www.tiantuo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tiantuo Co Ltd is a Private Limited Company.
The company registration number is 08904186. Tiantuo Co Ltd has been working since 20 February 2014.
The present status of the company is Active. The registered address of Tiantuo Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Chunci is a Secretary of the company. YANG, Chunci is a Director of the company. Secretary SUNWAY TOP CONSULTANCY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
tiantuo co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUNWAY TOP CONSULTANCY LIMITED
Resigned: 08 February 2017
Appointed Date: 24 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2016
Appointed Date: 21 January 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 21 January 2015
Appointed Date: 20 February 2014
Persons With Significant Control
Chunci Yang
Notified on: 8 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
TIANTUO CO., LTD Events
04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Appointment of Chunci Yang as a secretary on 8 February 2017
09 Feb 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 9 February 2017
09 Feb 2017
Termination of appointment of Sunway Top Consultancy Limited as a secretary on 8 February 2017
...
... and 6 more events
24 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
24 Jan 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 21 January 2015
24 Jan 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 January 2015
24 Jan 2015
Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2015
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20