Y G LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5BS

Company number 07402449
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 13A MACCLESFIELD STREET, LONDON, W1D 5BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Jian Yang as a director on 31 March 2017; Termination of appointment of Shao Wen Fan as a director on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of Y G LONDON LIMITED are www.yglondon.co.uk, and www.y-g-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Y G London Limited is a Private Limited Company. The company registration number is 07402449. Y G London Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Y G London Limited is 13a Macclesfield Street London W1d 5bs. . WONG, Wai Ping is a Director of the company. YANG, Jian is a Director of the company. Director FAN, Shao Wen has been resigned. Director WONG, Wai Yan has been resigned. Director WONG, Wai Ping has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WONG, Wai Ping
Appointed Date: 25 April 2013
43 years old
Director
YANG, Jian
Appointed Date: 31 March 2017
45 years old

Resigned Directors

Director
FAN, Shao Wen
Resigned: 31 March 2017
Appointed Date: 24 August 2016
46 years old
Director
WONG, Wai Yan
Resigned: 25 April 2013
Appointed Date: 17 February 2012
35 years old
Director
WONG, Wai Ping
Resigned: 17 February 2012
Appointed Date: 11 October 2010
43 years old

Persons With Significant Control

Ms Wai Ping Wong
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Y G LONDON LIMITED Events

31 Mar 2017
Appointment of Mr Jian Yang as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Shao Wen Fan as a director on 31 March 2017
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Appointment of Mr Shao Wen Fan as a director on 24 August 2016
...
... and 16 more events
09 Oct 2012
First Gazette notice for compulsory strike-off
17 Feb 2012
Appointment of Miss Wai Yan Wong as a director
17 Feb 2012
Termination of appointment of Wai Wong as a director
21 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Y G LONDON LIMITED Charges

9 June 2014
Charge code 0740 2449 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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