Company number 09245473
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 36 TIZZARD GROVE, LONDON, ENGLAND, SE3 9DH
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 Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 36 Tizzard Grove London SE3 9DH on 6 December 2016. The most likely internet sites of DI YUAN GLOBAL LIMITED are www.diyuanglobal.co.uk, and www.di-yuan-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Di Yuan Global Limited is a Private Limited Company.
The company registration number is 09245473. Di Yuan Global Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Di Yuan Global Limited is 36 Tizzard Grove London England Se3 9dh. . WANG, Xingyan is a Director of the company. Secretary ZHANG, Ye has been resigned. Director ZHOU, Huifeng has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ZHANG, Ye
Resigned: 01 October 2015
Appointed Date: 02 October 2014
Director
ZHOU, Huifeng
Resigned: 01 October 2015
Appointed Date: 02 October 2014
43 years old
Persons With Significant Control
Mrs Xingyan Wang
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
DI YUAN GLOBAL LIMITED Events
17 Dec 2016
Accounts for a dormant company made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 2 October 2016 with updates
06 Dec 2016
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 36 Tizzard Grove London SE3 9DH on 6 December 2016
12 Apr 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Termination of appointment of Huifeng Zhou as a director on 1 October 2015
29 Oct 2015
Termination of appointment of Ye Zhang as a secretary on 1 October 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02