Company number 09145534
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Junhong Wu as a secretary on 23 July 2016. The most likely internet sites of KAIYI INTERNATIONAL TRADE LTD are www.kaiyiinternationaltrade.co.uk, and www.kaiyi-international-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kaiyi International Trade Ltd is a Private Limited Company.
The company registration number is 09145534. Kaiyi International Trade Ltd has been working since 24 July 2014.
The present status of the company is Active. The registered address of Kaiyi International Trade Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WU, Junhong is a Secretary of the company. WU, Junhong is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SBS NOMINEE LIMITED
Resigned: 23 July 2016
Appointed Date: 24 July 2014
Persons With Significant Control
Junhong Wu
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
KAIYI INTERNATIONAL TRADE LTD Events
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Jul 2016
Appointment of Junhong Wu as a secretary on 23 July 2016
26 Jul 2016
Termination of appointment of Sbs Nominee Limited as a secretary on 23 July 2016
26 Jul 2016
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to 35 Ivor Place Lower Ground London NW1 6EA on 26 July 2016
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Secretary's details changed for Sbs Nominee Limited on 1 July 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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Model articles adopted