GUANYU INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08266738
Status Active
Incorporation Date 24 October 2012
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 twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Bangtian Chen as a director on 14 December 2016; Termination of appointment of Yu Lin as a director on 14 December 2016. The most likely internet sites of GUANYU INTERNATIONAL CO., LTD are www.guanyuinternationalco.co.uk, and www.guanyu-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Guanyu International Co Ltd is a Private Limited Company. The company registration number is 08266738. Guanyu International Co Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Guanyu International Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Bangtian is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. Director LIN, Yu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 29 September 2016
Director
CHEN, Bangtian
Appointed Date: 14 December 2016
68 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2016
Appointed Date: 26 August 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 26 August 2015
Appointed Date: 26 August 2014
Director
LIN, Yu
Resigned: 14 December 2016
Appointed Date: 24 October 2012
57 years old

Persons With Significant Control

Bangtian Chen
Notified on: 14 December 2016
68 years old
Nature of control: Right to appoint and remove directors
Meijin Chen
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Yu Lin
Notified on: 26 August 2016
57 years old
Nature of control: Right to appoint and remove directors
Guanyu Chen
Notified on: 26 August 2016
31 years old
Nature of control: Ownership of shares – 75% or more

GUANYU INTERNATIONAL CO., LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Appointment of Bangtian Chen as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Yu Lin as a director on 14 December 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 10 more events
02 Sep 2014
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2014
02 Sep 2014
Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2014
17 Nov 2013
Accounts for a dormant company made up to 31 October 2013
26 Aug 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 80,000
24 Oct 2012
Incorporation

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