Company number 09062697
Status Active
Incorporation Date 29 May 2014
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 eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 500,000
. The most likely internet sites of YAOAN INTELLIGENT TECHNOLOGY CO., LTD are www.yaoanintelligenttechnologyco.co.uk, and www.yaoan-intelligent-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Yaoan Intelligent Technology Co Ltd is a Private Limited Company.
The company registration number is 09062697. Yaoan Intelligent Technology Co Ltd has been working since 29 May 2014.
The present status of the company is Active. The registered address of Yaoan Intelligent Technology Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. ZHOU, Chunxia is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
yaoan intelligent technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 29 May 2015
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2015
Appointed Date: 29 May 2014
Persons With Significant Control
Chunxia Zhou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
YAOAN INTELLIGENT TECHNOLOGY CO., LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
08 Jun 2015
Accounts for a dormant company made up to 31 May 2015
08 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
08 Jun 2015
Appointment of Jbl Int'l Consulting Limited as a secretary on 29 May 2015
08 Jun 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 May 2015
29 May 2014
Incorporation
Statement of capital on 2014-05-29