Company number 08322492
Status Active
Incorporation Date 7 December 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2016. The most likely internet sites of YITISI CO., LTD are www.yitisico.co.uk, and www.yitisi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Yitisi Co Ltd is a Private Limited Company.
The company registration number is 08322492. Yitisi Co Ltd has been working since 07 December 2012.
The present status of the company is Active. The registered address of Yitisi Co Ltd 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. GUO, Fangjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 13 December 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2016
Appointed Date: 07 December 2012
Persons With Significant Control
Fangjie Guo
Notified on: 23 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
YITISI CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2016
20 Dec 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 December 2016
20 Dec 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 20 December 2016
...
... and 2 more events
06 Feb 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
07 Dec 2012
Incorporation
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Model articles adopted