Company number 09648917
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Huabao Yang as a director on 25 November 2016; Termination of appointment of Hui Chen as a director on 25 November 2016. The most likely internet sites of UK REATELIN CO., LTD are www.ukreatelinco.co.uk, and www.uk-reatelin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Uk Reatelin Co Ltd is a Private Limited Company.
The company registration number is 09648917. Uk Reatelin Co Ltd has been working since 20 June 2015.
The present status of the company is Active. The registered address of Uk Reatelin Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YANG, Huabao is a Director of the company. Director CHEN, Hui has been resigned. Director YANG, Xiaolin has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 04 July 2016
Resigned Directors
Director
CHEN, Hui
Resigned: 25 November 2016
Appointed Date: 21 September 2016
40 years old
Director
YANG, Xiaolin
Resigned: 21 September 2016
Appointed Date: 20 June 2015
39 years old
Persons With Significant Control
Huabao Yang
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Ms Xiaolin Yang
Notified on: 4 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
UK REATELIN CO., LTD Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Huabao Yang as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Hui Chen as a director on 25 November 2016
03 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 2 more events
04 Aug 2016
Accounts for a dormant company made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 July 2016
04 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 4 July 2016
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
