Company number 09305914
Status Active
Incorporation Date 11 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016. The most likely internet sites of YIMAY FASHION ACCESSORIES CO., LTD. are www.yimayfashionaccessoriesco.co.uk, and www.yimay-fashion-accessories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Yimay Fashion Accessories Co Ltd is a Private Limited Company.
The company registration number is 09305914. Yimay Fashion Accessories Co Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Yimay Fashion Accessories Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Wanzhen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 17 November 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 11 November 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 11 November 2015
Appointed Date: 11 November 2014
Persons With Significant Control
Wanzhen Liu
Notified on: 11 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
YIMAY FASHION ACCESSORIES CO., LTD. Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016
21 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 November 2016
21 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 November 2016
...
... and 1 more events
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 December 2015
04 Dec 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 November 2015
04 Dec 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 November 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
-
MODEL ARTICLES ‐
Model articles adopted