Company number 09024637
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address RM 101, 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 Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 10,000
. The most likely internet sites of YU SHENG XIANG INTERNATIONAL CO., LTD are www.yushengxianginternationalco.co.uk, and www.yu-sheng-xiang-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Yu Sheng Xiang International Co Ltd is a Private Limited Company.
The company registration number is 09024637. Yu Sheng Xiang International Co Ltd has been working since 06 May 2014.
The present status of the company is Active. The registered address of Yu Sheng Xiang International Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Dahui is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 April 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2016
Appointed Date: 07 April 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 07 April 2015
Appointed Date: 06 May 2014
Persons With Significant Control
Dahui Zhang
Notified on: 11 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more
YU SHENG XIANG INTERNATIONAL CO., LTD Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 May 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
06 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 April 2016
06 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 April 2016
...
... and 2 more events
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
20 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 7 April 2015
20 Apr 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 7 April 2015
20 Apr 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 April 2015
06 May 2014
Incorporation
Statement of capital on 2014-05-06
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