YUNXIA INTERNATIONAL TRADING (UK) CO. LIMITED
LONDON

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Company number 04883590
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 23 HESSEL STREET, LONDON, E1 2LR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of YUNXIA INTERNATIONAL TRADING (UK) CO. LIMITED are www.yunxiainternationaltradingukco.co.uk, and www.yunxia-international-trading-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yunxia International Trading Uk Co Limited is a Private Limited Company. The company registration number is 04883590. Yunxia International Trading Uk Co Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Yunxia International Trading Uk Co Limited is 23 Hessel Street London E1 2lr. . YU, Yun Xia is a Director of the company. Secretary HAO, Jingyue has been resigned. Secretary KOCAK, Yusuf has been resigned. Secretary SULEMAN, Muhammad has been resigned. Secretary ZHU, Jinhua has been resigned. Secretary ZHU, Yi Fan has been resigned. Secretary ZHU, Yifan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
YU, Yun Xia
Appointed Date: 03 September 2003
66 years old

Resigned Directors

Secretary
HAO, Jingyue
Resigned: 01 July 2005
Appointed Date: 10 May 2004
Secretary
KOCAK, Yusuf
Resigned: 01 July 2005
Appointed Date: 26 October 2004
Secretary
SULEMAN, Muhammad
Resigned: 10 September 2009
Appointed Date: 26 May 2007
Secretary
ZHU, Jinhua
Resigned: 10 May 2004
Appointed Date: 03 September 2003
Secretary
ZHU, Yi Fan
Resigned: 25 June 2007
Appointed Date: 02 June 2005
Secretary
ZHU, Yifan
Resigned: 29 July 2011
Appointed Date: 01 September 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Ms Yun Xia Yu
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

YUNXIA INTERNATIONAL TRADING (UK) CO. LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 39 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
01 Sep 2003
Incorporation

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