Company number 09375576
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Yunxiao Zeng as a secretary on 8 February 2017. The most likely internet sites of FAYEAN CO., LIMITED are www.fayeanco.co.uk, and www.fayean-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fayean Co Limited is a Private Limited Company.
The company registration number is 09375576. Fayean Co Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of Fayean Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZENG, Yunxiao is a Secretary of the company. ZENG, Yunxiao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2016
Appointed Date: 06 January 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 February 2017
Appointed Date: 24 February 2016
Persons With Significant Control
Yunxiao Zeng
Notified on: 5 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
FAYEAN CO., LIMITED Events
10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Feb 2017
Appointment of Yunxiao Zeng as a secretary on 8 February 2017
09 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 February 2017
09 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 9 February 2017
...
... and 1 more events
24 Feb 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 February 2016
24 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 February 2016
24 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 24 February 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
