Company number 08957487
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRED0, 39-41 CHASE SIDE, LONDON, N14 5BP
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 Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2017. The most likely internet sites of YIAN INTERNATIONAL TRADE CO., LTD. are www.yianinternationaltradeco.co.uk, and www.yian-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Yian International Trade Co Ltd is a Private Limited Company.
The company registration number is 08957487. Yian International Trade Co Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Yian International Trade Co Ltd is Suite 108 Chase Business Centred0 39 41 Chase Side London N14 5bp. . DU, Xingchen 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".
yian international trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2017
Appointed Date: 11 March 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 11 March 2015
Appointed Date: 25 March 2014
Persons With Significant Control
Xingchen Du
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
YIAN INTERNATIONAL TRADE CO., LTD. Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2017
03 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
22 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
22 Mar 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 March 2015
22 Mar 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 11 March 2015
22 Mar 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centred0 39-41 Chase Side London N14 5BP on 22 March 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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MODEL ARTICLES ‐
Model articles adopted