YIHE HI-TECH CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07967829
Status Active
Incorporation Date 28 February 2012
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 February 2017. The most likely internet sites of YIHE HI-TECH CO., LTD. are www.yihehitechco.co.uk, and www.yihe-hi-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Yihe Hi Tech Co Ltd is a Private Limited Company. The company registration number is 07967829. Yihe Hi Tech Co Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Yihe Hi Tech 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. CHEN, Xiaofen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


yihe hi-tech 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: 24 February 2017
Director
CHEN, Xiaofen
Appointed Date: 28 February 2012
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 24 February 2017
Appointed Date: 08 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 28 February 2013

Persons With Significant Control

Xiaofen Chen
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

YIHE HI-TECH CO., LTD. Events

03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
27 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 February 2017
27 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 February 2017
27 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 February 2017
...
... and 14 more events
01 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013
Appointment of Uk Secretarial Services Limited as a secretary
01 Mar 2013
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 1 March 2013
27 Feb 2013
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 February 2013
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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