SHI YUAN JEWELRY CO., LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08423379
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of SHI YUAN JEWELRY CO., LTD are www.shiyuanjewelryco.co.uk, and www.shi-yuan-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shi Yuan Jewelry Co Ltd is a Private Limited Company. The company registration number is 08423379. Shi Yuan Jewelry Co Ltd has been working since 28 February 2013. The present status of the company is Active. The registered address of Shi Yuan Jewelry Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. JIANG, Yungang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 19 January 2016
Director
JIANG, Yungang
Appointed Date: 28 February 2013
49 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 January 2016
Appointed Date: 21 January 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2014
Appointed Date: 28 February 2013

Persons With Significant Control

Yungang Jiang
Notified on: 19 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

SHI YUAN JEWELRY CO., LTD Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 28 February 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Appointment of Farstar Cpa Ltd as a secretary on 19 January 2016
19 Jan 2016
Director's details changed for Yungang Jiang on 19 January 2016
...
... and 5 more events
21 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
21 Jan 2014
Appointment of C&R Business Consulting Limited as a secretary
21 Jan 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 21 January 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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