Company number 07852958
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 17 RAFFORD WAY, BROMLEY, BR1 3EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Ms Huiya Qian as a director on 22 January 2017; Termination of appointment of Chang Liu as a director on 22 January 2017; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of YA INTERNATIONAL DESIGN LTD are www.yainternationaldesign.co.uk, and www.ya-international-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ya International Design Ltd is a Private Limited Company.
The company registration number is 07852958. Ya International Design Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Ya International Design Ltd is 17 Rafford Way Bromley Br1 3en. . QIAN, Huiya is a Director of the company. Director LIU, Chang has been resigned. Director QIAN, Huiya has been resigned. The company operates in "Architectural activities".
Current Directors
Director
QIAN, Huiya
Appointed Date: 22 January 2017
40 years old
Resigned Directors
Director
LIU, Chang
Resigned: 22 January 2017
Appointed Date: 21 November 2013
37 years old
Director
QIAN, Huiya
Resigned: 21 November 2013
Appointed Date: 18 November 2011
40 years old
Persons With Significant Control
Mr Chang Liu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
YA INTERNATIONAL DESIGN LTD Events
22 Jan 2017
Appointment of Ms Huiya Qian as a director on 22 January 2017
22 Jan 2017
Termination of appointment of Chang Liu as a director on 22 January 2017
18 Jan 2017
Accounts for a dormant company made up to 30 November 2016
18 Jan 2017
Confirmation statement made on 18 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 10 more events
16 May 2012
Company name changed yarchi international LTD\certificate issued on 16/05/12
-
RES15 ‐
Change company name resolution on 2012-05-10
16 May 2012
Change of name notice
05 Apr 2012
Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012
18 Nov 2011
Registered office address changed from 50 Longitude Apartments 7 Addiscombe Grove Croydon CR0 5BS England on 18 November 2011
18 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted