Company number 09099940
Status Active
Incorporation Date 24 June 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 23 August 2016. The most likely internet sites of HUANYU TRADE CO., LTD are www.huanyutradeco.co.uk, and www.huanyu-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Huanyu Trade Co Ltd is a Private Limited Company.
The company registration number is 09099940. Huanyu Trade Co Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Huanyu Trade Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHUO, Hongjun is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 August 2016
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 23 August 2016
Appointed Date: 24 June 2014
Persons With Significant Control
Hongjun Zhuo
Notified on: 23 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HUANYU TRADE CO., LTD Events
01 Sep 2016
Accounts for a dormant company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Aug 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 23 August 2016
25 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 August 2016
25 Aug 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 August 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
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