Company number 08948613
Status Active
Incorporation Date 19 March 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 Confirmation statement made on 28 February 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 February 2017. The most likely internet sites of YI CAI TOYS INDUSTRIAL CO., LTD are www.yicaitoysindustrialco.co.uk, and www.yi-cai-toys-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Yi Cai Toys Industrial Co Ltd is a Private Limited Company.
The company registration number is 08948613. Yi Cai Toys Industrial Co Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Yi Cai Toys Industrial 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. GUO, Hui is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
yi cai toys industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 28 February 2017
Director
GUO, Hui
Appointed Date: 19 March 2014
44 years old
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 28 February 2017
Appointed Date: 15 December 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2016
Appointed Date: 19 March 2014
Persons With Significant Control
Hui Guo
Notified on: 28 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
YI CAI TOYS INDUSTRIAL CO., LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 February 2017
10 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 December 2016
10 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 December 2016
...
... and 1 more events
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19