Company number 06536040
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 16,500
. The most likely internet sites of XIA YUAN INTERNATIONAL LIMITED are www.xiayuaninternational.co.uk, and www.xia-yuan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Xia Yuan International Limited is a Private Limited Company.
The company registration number is 06536040. Xia Yuan International Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of Xia Yuan International Limited is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £3.8k. It is £0k against last year. . REEGO (H.K.) R&A GROUP LIMITED is a Secretary of the company. CHEN, Chunyuan is a Director of the company. WANG, Xia is a Director of the company. The company operates in "Dormant Company".
xia yuan international Key Finiance
LIABILITIES
n/a
CASH
£3.8k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
REEGO (H.K.) R&A GROUP LIMITED
Appointed Date: 17 March 2008
Director
WANG, Xia
Appointed Date: 17 March 2008
72 years old
Persons With Significant Control
Xia Wang
Notified on: 5 April 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XIA YUAN INTERNATIONAL LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
16 Apr 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 21 more events
12 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 12 March 2010
06 Apr 2009
Accounts for a dormant company made up to 31 March 2009
24 Mar 2009
Return made up to 09/03/09; full list of members
17 Mar 2009
Registered office changed on 17/03/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom
17 Mar 2008
Incorporation