UNIOCEAN INTERNATIONAL LOGISTICS CO., LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08678644
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of UNIOCEAN INTERNATIONAL LOGISTICS CO., LTD. are www.unioceaninternationallogisticsco.co.uk, and www.uniocean-international-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Uniocean International Logistics Co Ltd is a Private Limited Company. The company registration number is 08678644. Uniocean International Logistics Co Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Uniocean International Logistics Co Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . YANG, Zhengtian is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YANG, Zhengtian
Appointed Date: 05 September 2013
80 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 12 August 2014
Appointed Date: 23 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2014
Appointed Date: 05 September 2013
Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 03 October 2014
Appointed Date: 12 August 2014

Persons With Significant Control

Zhengtian Yang
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

UNIOCEAN INTERNATIONAL LOGISTICS CO., LTD. Events

23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 8 October 2016 with updates
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Director's details changed for Zhengtian Yang on 8 October 2015
...
... and 7 more events
29 May 2014
Appointment of Rm Company Services Limited as a secretary
29 May 2014
Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014
Secretary's details changed for Rm Registrars Limited on 5 September 2013
23 May 2014
Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1,000

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