UK RTL INTERNATIONAL GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07114671
Status Active
Incorporation Date 31 December 2009
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 28 November 2016. The most likely internet sites of UK RTL INTERNATIONAL GROUP CO., LTD are www.ukrtlinternationalgroupco.co.uk, and www.uk-rtl-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Uk Rtl International Group Co Ltd is a Private Limited Company. The company registration number is 07114671. Uk Rtl International Group Co Ltd has been working since 31 December 2009. The present status of the company is Active. The registered address of Uk Rtl International Group Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . ZHAI, Guixiang is a Secretary of the company. WANG, Yingwu is a Director of the company. ZHAI, Guixiang is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
ZHAI, Guixiang
Appointed Date: 31 December 2009

Director
WANG, Yingwu
Appointed Date: 31 December 2009
62 years old

Director
ZHAI, Guixiang
Appointed Date: 31 December 2009
62 years old

Persons With Significant Control

Yingwu Wang
Notified on: 27 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Guixiang Zhai
Notified on: 27 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK RTL INTERNATIONAL GROUP CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 28 November 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80,000

...
... and 8 more events
30 Nov 2011
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 30 November 2011
30 Nov 2011
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 30 November 2011
03 Feb 2011
Accounts for a dormant company made up to 31 December 2010
30 Nov 2010
Annual return made up to 30 November 2010 with full list of shareholders
31 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted