Company number 07381961
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 8 HARDEGRAY CLOSE, SUTTON, SURREY, ENGLAND, SM2 5FQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Wenfeng He as a director on 1 May 2016; Appointment of Miss Yue Wang as a director on 1 May 2016. The most likely internet sites of YUCHEN (UK) LTD are www.yuchenuk.co.uk, and www.yuchen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Yuchen Uk Ltd is a Private Limited Company.
The company registration number is 07381961. Yuchen Uk Ltd has been working since 21 September 2010.
The present status of the company is Active. The registered address of Yuchen Uk Ltd is 8 Hardegray Close Sutton Surrey England Sm2 5fq. The company`s financial liabilities are £9.85k. It is £6.13k against last year. The cash in hand is £13.36k. It is £1.95k against last year. And the total assets are £13.36k, which is £1.95k against last year. WANG, Yue is a Director of the company. Director HE, Wenfeng has been resigned. The company operates in "Travel agency activities".
yuchen (uk) Key Finiance
LIABILITIES
£9.85k
+164%
CASH
£13.36k
+17%
TOTAL ASSETS
£13.36k
+17%
All Financial Figures
Current Directors
Director
WANG, Yue
Appointed Date: 01 May 2016
46 years old
Resigned Directors
Director
HE, Wenfeng
Resigned: 01 May 2016
Appointed Date: 21 September 2010
47 years old
Persons With Significant Control
Miss Yue Wang
Notified on: 21 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
YUCHEN (UK) LTD Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Termination of appointment of Wenfeng He as a director on 1 May 2016
25 May 2016
Appointment of Miss Yue Wang as a director on 1 May 2016
25 May 2016
Registered office address changed from 68 Water Lane New Cross London SE14 5DN to 8 Hardegray Close Sutton Surrey SM2 5FQ on 25 May 2016
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
13 Jun 2013
Total exemption small company accounts made up to 30 September 2012
16 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
14 Jun 2012
Total exemption small company accounts made up to 30 September 2011
12 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation
