SHENG YU LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 3EE

Company number 09955224
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address UNIT 33 SUBWAY, THE MERCURY MALL, MERCURY GARDENS, ROMFORD, ENGLAND, RM1 3EE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Xiaobo Liu as a director on 20 December 2016; Registered office address changed from 23 Hale Grove Gardens Mill Hill Lomdon NW7 3LR England to Unit 33 Subway the Mercury Mall, Mercury Gardens Romford RM1 3EE on 23 December 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of SHENG YU LTD are www.shengyu.co.uk, and www.sheng-yu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sheng Yu Ltd is a Private Limited Company. The company registration number is 09955224. Sheng Yu Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of Sheng Yu Ltd is Unit 33 Subway The Mercury Mall Mercury Gardens Romford England Rm1 3ee. . HUANG, Hao is a Director of the company. Director LIU, Xiaobo has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
HUANG, Hao
Appointed Date: 01 July 2016
45 years old

Resigned Directors

Director
LIU, Xiaobo
Resigned: 20 December 2016
Appointed Date: 18 January 2016
47 years old

Persons With Significant Control

Mr Hao Huang
Notified on: 27 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHENG YU LTD Events

04 Jan 2017
Termination of appointment of Xiaobo Liu as a director on 20 December 2016
23 Dec 2016
Registered office address changed from 23 Hale Grove Gardens Mill Hill Lomdon NW7 3LR England to Unit 33 Subway the Mercury Mall, Mercury Gardens Romford RM1 3EE on 23 December 2016
15 Nov 2016
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Previous accounting period shortened from 31 January 2017 to 31 July 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jul 2016
Appointment of Mr Hao Huang as a director on 1 July 2016
16 Mar 2016
Registration of charge 099552240001, created on 15 March 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHENG YU LTD Charges

15 March 2016
Charge code 0995 5224 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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