Company number 07059818
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 101 MALDEN ROAD, SURREY, SUTTON, SM3 8QU
Home Country United Kingdom
Nature of Business 56290 - Other food services, 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 100
. The most likely internet sites of HUAN YU LIMITED are www.huanyu.co.uk, and www.huan-yu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Huan Yu Limited is a Private Limited Company.
The company registration number is 07059818. Huan Yu Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Huan Yu Limited is 101 Malden Road Surrey Sutton Sm3 8qu. . SUI, Lihong is a Secretary of the company. HUANG, He is a Director of the company. SUI, Lihong is a Director of the company. The company operates in "Other food services".
Current Directors
Director
HUANG, He
Appointed Date: 28 October 2009
56 years old
Director
SUI, Lihong
Appointed Date: 28 October 2009
54 years old
Persons With Significant Control
Mrs Li Hong Sui
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr He Huang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HUAN YU LIMITED Events
15 Dec 2016
Confirmation statement made on 28 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 11 more events
16 Jul 2011
Accounts for a dormant company made up to 31 October 2010
23 Jan 2011
Annual return made up to 28 October 2010 with full list of shareholders
11 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Nov 2009
Appointment of Mrs Lihong Sui as a secretary
28 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted