UK ALLSET INTERNATIONAL KIDS SAFE PRODUCT LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09400041
Status Active
Incorporation Date 21 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of Renbao Li as a secretary on 7 February 2017. The most likely internet sites of UK ALLSET INTERNATIONAL KIDS SAFE PRODUCT LTD are www.ukallsetinternationalkidssafeproduct.co.uk, and www.uk-allset-international-kids-safe-product.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Uk Allset International Kids Safe Product Ltd is a Private Limited Company. The company registration number is 09400041. Uk Allset International Kids Safe Product Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Uk Allset International Kids Safe Product Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Renbao is a Secretary of the company. LI, Renbao 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".


Current Directors

Secretary
LI, Renbao
Appointed Date: 07 February 2017
Director
LI, Renbao
Appointed Date: 21 January 2015
50 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 February 2017
Appointed Date: 02 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2016
Appointed Date: 21 January 2015

Persons With Significant Control

Renbao Li
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ALLSET INTERNATIONAL KIDS SAFE PRODUCT LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2017
Appointment of Renbao Li as a secretary on 7 February 2017
08 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 8 February 2017
08 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017
...
... and 1 more events
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
15 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 February 2016
15 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 February 2016
02 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 2 February 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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