Company number 09331141
Status Active
Incorporation Date 27 November 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 22 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of UK YE SHI MI LAN INTERNATIONAL GROUP LIMITED are www.ukyeshimilaninternationalgroup.co.uk, and www.uk-ye-shi-mi-lan-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Uk Ye Shi Mi Lan International Group Limited is a Private Limited Company.
The company registration number is 09331141. Uk Ye Shi Mi Lan International Group Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Uk Ye Shi Mi Lan International Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HUANG, Changyi 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
J & C BUSINESS (UK) CO., LTD
Appointed Date: 12 December 2016
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 22 December 2016
Appointed Date: 27 November 2014
Persons With Significant Control
Changyi Huang
Notified on: 27 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
UK YE SHI MI LAN INTERNATIONAL GROUP LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Dec 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 22 December 2016
21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Dec 2016
Termination of appointment of a secretary
20 Dec 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 December 2016
20 Dec 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 20 December 2016
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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Model articles adopted