Company number 08693894
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of YAXING INTERNATIONAL TRADE CO., LTD are www.yaxinginternationaltradeco.co.uk, and www.yaxing-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Yaxing International Trade Co Ltd is a Private Limited Company.
The company registration number is 08693894. Yaxing International Trade Co Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of Yaxing International Trade Co Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . XU, Hanchen is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XU, Hanchen
Appointed Date: 17 September 2013
37 years old
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 12 August 2014
Appointed Date: 17 September 2013
Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 13 November 2014
Appointed Date: 12 August 2014
Persons With Significant Control
Hanchen Xu
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
YAXING INTERNATIONAL TRADE CO., LTD Events
30 Nov 2016
Accounts for a dormant company made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
13 Mar 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015
...
... and 2 more events
13 Nov 2014
Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 13 November 2014
13 Nov 2014
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 13 November 2014
12 Aug 2014
Appointment of Rmcs Company Secretaries Limited as a secretary on 12 August 2014
12 Aug 2014
Termination of appointment of Rm Registrars Limited as a secretary on 12 August 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
