CHANGYOU.COM (UK) COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 06951476
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CHANGYOU.COM (UK) COMPANY LIMITED are www.changyoucomukcompany.co.uk, and www.changyou-com-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changyou Com Uk Company Limited is a Private Limited Company. The company registration number is 06951476. Changyou Com Uk Company Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Changyou Com Uk Company Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . MIN, Hu is a Director of the company. SHUQI, Meng is a Director of the company. Director CHEN, Dewen has been resigned. Director HO, Chit has been resigned. Director LIU, Lifan has been resigned. Director MA, Jingjing has been resigned. Director SHENG, Wen has been resigned. Director WANG, Tao has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MIN, Hu
Appointed Date: 27 July 2016
42 years old
Director
SHUQI, Meng
Appointed Date: 27 July 2016
46 years old

Resigned Directors

Director
CHEN, Dewen
Resigned: 26 July 2016
Appointed Date: 03 July 2009
50 years old
Director
HO, Chit
Resigned: 03 November 2011
Appointed Date: 03 July 2009
50 years old
Director
LIU, Lifan
Resigned: 26 July 2016
Appointed Date: 13 February 2015
46 years old
Director
MA, Jingjing
Resigned: 13 February 2015
Appointed Date: 13 June 2014
41 years old
Director
SHENG, Wen
Resigned: 13 June 2014
Appointed Date: 03 November 2011
46 years old
Director
WANG, Tao
Resigned: 13 June 2014
Appointed Date: 03 July 2009
50 years old

CHANGYOU.COM (UK) COMPANY LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2015
28 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Confirmation statement made on 3 July 2016 with updates
02 Sep 2016
Appointment of Meng Shuqi as a director on 27 July 2016
...
... and 31 more events
25 Aug 2009
Memorandum and Articles of Association
25 Aug 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Aug 2009
Memorandum and Articles of Association
20 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009
Incorporation

CHANGYOU.COM (UK) COMPANY LIMITED Charges

23 March 2010
Cash collateral agreement
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The accounts and deposits see image for full details.

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