YSON GROUP LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08663087
Status Active
Incorporation Date 27 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 10,000,000 ; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 August 2016. The most likely internet sites of YSON GROUP LTD are www.ysongroup.co.uk, and www.yson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Yson Group Ltd is a Private Limited Company. The company registration number is 08663087. Yson Group Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Yson Group Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZONG, Ping is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 09 August 2016
Director
ZONG, Ping
Appointed Date: 27 August 2013
37 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 23 July 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 July 2014
Appointed Date: 27 August 2013

YSON GROUP LTD Events

19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,000,000
13 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 August 2016
13 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 9 August 2016
13 Aug 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 13 August 2016
...
... and 2 more events
31 Aug 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
23 Jul 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 July 2014
23 Jul 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 July 2014
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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