Company number 08645496
Status Active
Incorporation Date 9 August 2013
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 August 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016. The most likely internet sites of YAHONG MEDICAL APPARATUS CO., LTD. are www.yahongmedicalapparatusco.co.uk, and www.yahong-medical-apparatus-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Yahong Medical Apparatus Co Ltd is a Private Limited Company.
The company registration number is 08645496. Yahong Medical Apparatus Co Ltd has been working since 09 August 2013.
The present status of the company is Active. The registered address of Yahong Medical Apparatus Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHANG, Huanian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 08 July 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2016
Appointed Date: 09 August 2013
Persons With Significant Control
Huanan Zhang
Notified on: 8 July 2016
56 years old
Nature of control: Has significant influence or control
YAHONG MEDICAL APPARATUS CO., LTD. Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
17 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016
17 Jul 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 8 July 2016
17 Jul 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
...
... and 1 more events
26 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
26 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 26 September 2015
26 Oct 2014
Accounts for a dormant company made up to 31 August 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
09 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted