Company number 08803747
Status Active
Incorporation Date 5 December 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 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 YULONG IMP&EXP LTD are www.yulongimpexp.co.uk, and www.yulong-imp-exp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Yulong Imp Exp Ltd is a Private Limited Company.
The company registration number is 08803747. Yulong Imp Exp Ltd has been working since 05 December 2013.
The present status of the company is Active. The registered address of Yulong Imp Exp Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WU, Wenjian 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
Director
WU, Wenjian
Appointed Date: 05 December 2013
57 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 05 December 2014
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 05 December 2014
Appointed Date: 05 December 2013
Persons With Significant Control
Wenjian Wu
Notified on: 17 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
YULONG IMP&EXP LTD Events
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016
21 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd 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
...
... and 3 more events
30 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
30 Dec 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 December 2014
30 Dec 2014
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 December 2014
30 Dec 2014
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 30 December 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
