UK INTERNATIONAL EDUCATION CENTRE LIMITED
LONDON NEW ORIENTAL INTERNATIONAL (UK) LIMITED NEW ORIENTAL INTERNATIONAL LIMITED SUCCESSFUL PROMOTIONS LIMITED AUTHOR AND PUBLISHER LTD

Hellopages » Greater London » Westminster » W1D 5PB
Company number 06328025
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address FIRST FLOOR, 2 GERRARD PLACE, LONDON, ENGLAND, W1D 5PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Company name changed new oriental international (uk) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 . The most likely internet sites of UK INTERNATIONAL EDUCATION CENTRE LIMITED are www.ukinternationaleducationcentre.co.uk, and www.uk-international-education-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Uk International Education Centre Limited is a Private Limited Company. The company registration number is 06328025. Uk International Education Centre Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Uk International Education Centre Limited is First Floor 2 Gerrard Place London England W1d 5pb. The cash in hand is £0k. It is £0k against last year. . LIU, Yang is a Director of the company. LU, Zuoqi is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


uk international education centre Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIU, Yang
Appointed Date: 26 August 2015
43 years old
Director
LU, Zuoqi
Appointed Date: 26 August 2015
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 July 2014
Appointed Date: 30 July 2007
Director
THORNTON, Bryan Anthony
Resigned: 26 August 2015
Appointed Date: 22 August 2014
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 30 July 2014
Appointed Date: 12 September 2008
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 26 August 2015
Appointed Date: 22 August 2014
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 July 2014
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Zuoqi Lu
Notified on: 21 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK INTERNATIONAL EDUCATION CENTRE LIMITED Events

01 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 Jan 2016
Company name changed new oriental international (uk) LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
28 Aug 2015
Company name changed new oriental international LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
27 Aug 2015
Company name changed successful promotions LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
...
... and 32 more events
15 Sep 2008
Director appointed mr peter valaitis
07 Aug 2008
Accounts for a dormant company made up to 31 July 2008
01 Aug 2008
Return made up to 30/07/08; full list of members
01 Aug 2008
Secretary's change of particulars / duport secretary LIMITED / 30/07/2008
30 Jul 2007
Incorporation

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