Company number 09868811
Status Active
Incorporation Date 12 November 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 six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Xiang Xia as a secretary on 10 November 2016. The most likely internet sites of TUNEHEAT INTERNATIONAL LTD are www.tuneheatinternational.co.uk, and www.tuneheat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tuneheat International Ltd is a Private Limited Company.
The company registration number is 09868811. Tuneheat International Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Tuneheat International Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIA, Xiang is a Secretary of the company. XIA, Xiang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XIA, Xiang
Appointed Date: 12 November 2015
41 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 November 2016
Appointed Date: 12 November 2015
Persons With Significant Control
Xiang Xia
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TUNEHEAT INTERNATIONAL LTD Events
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Xiang Xia as a secretary on 10 November 2016
11 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 November 2016
11 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 11 November 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
-
MODEL ARTICLES ‐
Model articles adopted