AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED
LONDON

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Company number 09142203
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Fang Wang as a secretary on 27 July 2016; Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016. The most likely internet sites of AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED are www.americayamaxunasianpurchaseheadquarters.co.uk, and www.america-yamaxun-asian-purchase-headquarters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. America Yamaxun Asian Purchase Headquarters Limited is a Private Limited Company. The company registration number is 09142203. America Yamaxun Asian Purchase Headquarters Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of America Yamaxun Asian Purchase Headquarters Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . WANG, Fang is a Secretary of the company. WANG, Fang is a Director of the company. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Fang
Appointed Date: 27 July 2016
Director
WANG, Fang
Appointed Date: 22 July 2014
44 years old

Resigned Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 27 July 2016
Appointed Date: 27 July 2016

Persons With Significant Control

Fang Wang
Notified on: 27 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Appointment of Fang Wang as a secretary on 27 July 2016
29 Jul 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016
27 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 July 2016
21 Aug 2015
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 80,000
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 80,000

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