DY & SHEN ASSOCIATES LIMITED
LONDON

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Company number 08230017
Status Active - Proposal to Strike off
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Hong Tian as a director on 9 January 2016; Appointment of Ms Huiping Li as a director on 9 January 2016. The most likely internet sites of DY & SHEN ASSOCIATES LIMITED are www.dyshenassociates.co.uk, and www.dy-shen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Dy Shen Associates Limited is a Private Limited Company. The company registration number is 08230017. Dy Shen Associates Limited has been working since 26 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Dy Shen Associates Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . LI, Huiping is a Director of the company. Director DY, Catherine Del Rosario has been resigned. Director KAHAN, Barbara has been resigned. Director SHEN, Jie has been resigned. Director TIAN, Hong has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LI, Huiping
Appointed Date: 09 January 2016
81 years old

Resigned Directors

Director
DY, Catherine Del Rosario
Resigned: 08 November 2012
Appointed Date: 26 September 2012
55 years old
Director
KAHAN, Barbara
Resigned: 26 September 2012
Appointed Date: 26 September 2012
94 years old
Director
SHEN, Jie
Resigned: 08 January 2016
Appointed Date: 08 November 2012
52 years old
Director
TIAN, Hong
Resigned: 09 January 2016
Appointed Date: 08 January 2016
62 years old

Persons With Significant Control

Mr Hong Tian
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DY & SHEN ASSOCIATES LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Hong Tian as a director on 9 January 2016
14 Dec 2016
Appointment of Ms Huiping Li as a director on 9 January 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 17 more events
20 Nov 2012
Appointment of Mrs Jie Shen as a director
19 Nov 2012
Termination of appointment of Catherine Dy as a director
09 Oct 2012
Appointment of Ms Catherine Dy as a director
03 Oct 2012
Termination of appointment of Barbara Kahan as a director
26 Sep 2012
Incorporation

DY & SHEN ASSOCIATES LIMITED Charges

7 December 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Satisfied on 20 November 2015
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £5,250 and any other sums paid into the account…

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