FANCY-YARD LTD
LONDON

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Company number 08743424
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 2 August 2016. The most likely internet sites of FANCY-YARD LTD are www.fancyyard.co.uk, and www.fancy-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fancy Yard Ltd is a Private Limited Company. The company registration number is 08743424. Fancy Yard Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Fancy Yard Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YANG, Xiaoxia is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LU, Meifei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 02 August 2016
Director
YANG, Xiaoxia
Appointed Date: 17 April 2014
36 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2015
Appointed Date: 21 October 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2016
Appointed Date: 17 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 22 October 2013
Director
LU, Meifei
Resigned: 17 April 2014
Appointed Date: 22 October 2013
41 years old

Persons With Significant Control

Xiaoxia Yang
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

FANCY-YARD LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 2 August 2016
02 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 2 August 2016
02 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 August 2016
...
... and 9 more events
24 Oct 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 October 2014
17 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
17 Apr 2014
Termination of appointment of Meifei Lu as a director
17 Apr 2014
Appointment of Xiaoxia Yang as a director
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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