ANN & YA UK LTD
LONDON

Hellopages » Greater London » Wandsworth » SW12 9AZ

Company number 07981639
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 8 STATION PARADE, BALHAM HIGH ROAD, LONDON, SW12 9AZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANN & YA UK LTD are www.annyauk.co.uk, and www.ann-ya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann Ya Uk Ltd is a Private Limited Company. The company registration number is 07981639. Ann Ya Uk Ltd has been working since 08 March 2012. The present status of the company is Active. The registered address of Ann Ya Uk Ltd is 8 Station Parade Balham High Road London Sw12 9az. . LIU, Weiwen is a Secretary of the company. WANG, Lu is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LIU, Weiwen
Appointed Date: 20 July 2015

Director
WANG, Lu
Appointed Date: 08 March 2012
49 years old

Persons With Significant Control

Mrs Lu Wang
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ANN & YA UK LTD Events

04 Apr 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

...
... and 9 more events
09 Dec 2013
Total exemption small company accounts made up to 31 March 2013
25 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
10 Jan 2013
Registered office address changed from 8 Station Parade Balham High Road London SW12 9BH England on 10 January 2013
16 Aug 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANN & YA UK LTD Charges

7 August 2012
Deposit agreement
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Adam Charles Gibbon, James Robert Jacomb Gibbon and Shaun Peter Moynagh
Description: £4,500.