Company number 08677572
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address CANADA HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ENGLAND, ME16 0LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS on 8 February 2017; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SIYUAN LIMITED are www.siyuan.co.uk, and www.siyuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siyuan Limited is a Private Limited Company.
The company registration number is 08677572. Siyuan Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Siyuan Limited is Canada House St Leonards Road Allington Maidstone Kent England Me16 0ls. . COPPEN, Lawrence is a Director of the company. WANG, Si Yuan is a Director of the company. Director LEWIN, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
LEWIN, Claire
Resigned: 05 September 2013
Appointed Date: 05 September 2013
51 years old
Persons With Significant Control
Mr Lawrence Coppen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Si Yuan Wang
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIYUAN LIMITED Events
08 Feb 2017
Registered office address changed from C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS on 8 February 2017
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 August 2015
20 Jan 2016
Director's details changed for Si Yuan Wang on 20 January 2016
14 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
...
... and 10 more events
13 Jan 2015
First Gazette notice for compulsory strike-off
18 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 August 2014
18 Sep 2013
Appointment of Si Yuan Wang as a director
18 Sep 2013
Termination of appointment of Claire Lewin as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
-
MODEL ARTICLES ‐
Model articles adopted