Company number 09342807
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 November 2016. The most likely internet sites of EYOONG INTERNATIONAL LTD are www.eyoonginternational.co.uk, and www.eyoong-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Eyoong International Ltd is a Private Limited Company.
The company registration number is 09342807. Eyoong International Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Eyoong International Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HU, Zhenyu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 23 November 2016
Director
HU, Zhenyu
Appointed Date: 05 December 2014
40 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2015
Appointed Date: 05 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2016
Appointed Date: 05 December 2015
Persons With Significant Control
Zhenyu Hu
Notified on: 23 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
EYOONG INTERNATIONAL LTD Events
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 November 2016
27 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 November 2016
27 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2016
...
... and 1 more events
28 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 5 December 2015
28 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 December 2015
28 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 December 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
