Company number 07839989
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLYT DISTRIBUTION UK LIMITED are www.flytdistributionuk.co.uk, and www.flyt-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Flyt Distribution Uk Limited is a Private Limited Company.
The company registration number is 07839989. Flyt Distribution Uk Limited has been working since 09 November 2011.
The present status of the company is Active. The registered address of Flyt Distribution Uk Limited is Wong Lange 29 30 Frith Street London W1d 5lg. . YE, Peizhao is a Director of the company. Director POPPLETON, Stuart Ralph has been resigned. Director ZENG, Qinghai has been resigned. Director ZOU, Yue has been resigned. Director ZOU, Yue has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ZENG, Qinghai
Resigned: 08 October 2012
Appointed Date: 13 March 2012
46 years old
Director
ZOU, Yue
Resigned: 17 July 2015
Appointed Date: 08 October 2012
47 years old
Director
ZOU, Yue
Resigned: 12 March 2012
Appointed Date: 09 November 2011
47 years old
Persons With Significant Control
Guangzhou Yi Jia Shipping Agency Company Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more
FLYT DISTRIBUTION UK LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Appointment of Mr Peizhao Ye as a director on 16 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 10 more events
09 Oct 2012
Appointment of Mr Yue Zou as a director
13 Jul 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
21 Mar 2012
Termination of appointment of Yue Zou as a director
21 Mar 2012
Appointment of Qinghai Zeng as a director
09 Nov 2011
Incorporation