Company number 07764139
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 55 RED LION STREET, HOLBORN, LONDON, WC1R 4PD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Ying Li as a director on 1 September 2016; Termination of appointment of Zhong Li as a director on 1 September 2016. The most likely internet sites of HONG YUAN LIMITED are www.hongyuan.co.uk, and www.hong-yuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Yuan Limited is a Private Limited Company.
The company registration number is 07764139. Hong Yuan Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Hong Yuan Limited is 55 Red Lion Street Holborn London Wc1r 4pd. The company`s financial liabilities are £7.14k. It is £-19.22k against last year. The cash in hand is £0.37k. It is £-1.77k against last year. And the total assets are £7.14k, which is £6.77k against last year. LI, Ying is a Director of the company. Director LI, Ying has been resigned. Director LI, Zhong has been resigned. The company operates in "Other human health activities".
hong yuan Key Finiance
LIABILITIES
£7.14k
-73%
CASH
£0.37k
-83%
TOTAL ASSETS
£7.14k
+1825%
All Financial Figures
Current Directors
Director
LI, Ying
Appointed Date: 01 September 2016
54 years old
Resigned Directors
Director
LI, Ying
Resigned: 01 April 2016
Appointed Date: 06 September 2011
54 years old
Director
LI, Zhong
Resigned: 01 September 2016
Appointed Date: 01 April 2016
53 years old
Persons With Significant Control
Mr Zhong Li
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control
HONG YUAN LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 Sep 2016
Appointment of Ying Li as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Zhong Li as a director on 1 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Apr 2016
Appointment of Mr Zhong Li as a director on 1 April 2016
...
... and 7 more events
10 May 2013
Accounts for a dormant company made up to 29 February 2012
10 May 2013
Current accounting period shortened from 30 September 2012 to 29 February 2012
24 Nov 2012
Annual return made up to 6 September 2012 with full list of shareholders
21 May 2012
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 21 May 2012
06 Sep 2011
Incorporation