TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED
LONDON

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Company number 08319702
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED are www.tianyueinternationaltransportationagency.co.uk, and www.tianyue-international-transportation-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Tianyue International Transportation Agency Limited is a Private Limited Company. The company registration number is 08319702. Tianyue International Transportation Agency Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Tianyue International Transportation Agency Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. GU, Yiwei is a Director of the company. TANG, Zhihua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 05 December 2014

Director
GU, Yiwei
Appointed Date: 05 December 2012
61 years old

Director
TANG, Zhihua
Appointed Date: 05 December 2012
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2012

Persons With Significant Control

Yiwei Gu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Zhihua Tang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000

02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
28 Jun 2014
Compulsory strike-off action has been discontinued
25 Jun 2014
Accounts for a dormant company made up to 31 December 2013
25 Jun 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000

08 Apr 2014
First Gazette notice for compulsory strike-off
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted