YUAN DIAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2SB

Company number 09281823
Status Active - Proposal to Strike off
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 199 WESTBOURNE GROVE, 199 WESTBOURNE GROVE, LONDON, UK, W11 2SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of YUAN DIAN LIMITED are www.yuandian.co.uk, and www.yuan-dian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Yuan Dian Limited is a Private Limited Company. The company registration number is 09281823. Yuan Dian Limited has been working since 27 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Yuan Dian Limited is 199 Westbourne Grove 199 Westbourne Grove London Uk W11 2sb. The company`s financial liabilities are £34.58k. It is £10.34k against last year. And the total assets are £11.78k, which is £11.78k against last year. CHEN, Ping is a Director of the company. Director CHEN, Ping has been resigned. Director VASSEUR, Yann has been resigned. Director VASSEUR, Yann has been resigned. The company operates in "Other information technology service activities".


yuan dian Key Finiance

LIABILITIES £34.58k
+42%
CASH n/a
TOTAL ASSETS £11.78k
All Financial Figures

Current Directors

Director
CHEN, Ping
Appointed Date: 29 December 2015
55 years old

Resigned Directors

Director
CHEN, Ping
Resigned: 10 August 2015
Appointed Date: 27 October 2014
55 years old
Director
VASSEUR, Yann
Resigned: 15 February 2016
Appointed Date: 08 January 2016
49 years old
Director
VASSEUR, Yann
Resigned: 28 December 2015
Appointed Date: 10 August 2015
49 years old

Persons With Significant Control

Mrs Ping Chen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dian Chen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUAN DIAN LIMITED Events

21 Apr 2017
Micro company accounts made up to 28 February 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
26 Feb 2016
Termination of appointment of Yann Vasseur as a director on 15 February 2016
...
... and 4 more events
29 Dec 2015
Termination of appointment of Yann Vasseur as a director on 28 December 2015
08 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2,000
19 Aug 2015
Termination of appointment of Ping Chen as a director on 10 August 2015
19 Aug 2015
Appointment of Mr Yann Vasseur as a director on 10 August 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

YUAN CHEN LTD YUAN CREATIONS LIMITED YUAN DING FENG LTD YUAN FANG TRADING LTD YUAN FEN FINANCE LTD YUAN FENG CATERING LTD YUAN FENG LIMITED