Company number 09341983
Status Active
Incorporation Date 4 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 December 2016. The most likely internet sites of K. Y. PACKAGING LIMITED are www.kypackaging.co.uk, and www.k-y-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. K Y Packaging Limited is a Private Limited Company.
The company registration number is 09341983. K Y Packaging Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of K Y Packaging Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WANG, Jinfeng is a Director of the company. Director YAN, Xiaogui has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 08 December 2016
Resigned Directors
Director
YAN, Xiaogui
Resigned: 27 January 2015
Appointed Date: 04 December 2014
68 years old
Persons With Significant Control
Jinfeng Wang
Notified on: 20 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more
K. Y. PACKAGING LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Dec 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 8 December 2016
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
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... and 0 more events
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
09 Feb 2015
Appointment of Jinfeng Wang as a director on 27 January 2015
09 Feb 2015
Termination of appointment of Xiaogui Yan as a director on 27 January 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04