YIFAN PETROL ENGINEERING CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09325810
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Shangyu Zhu as a secretary on 28 November 2016. The most likely internet sites of YIFAN PETROL ENGINEERING CO., LTD. are www.yifanpetrolengineeringco.co.uk, and www.yifan-petrol-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Yifan Petrol Engineering Co Ltd is a Private Limited Company. The company registration number is 09325810. Yifan Petrol Engineering Co Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Yifan Petrol Engineering Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHU, Shangyu is a Secretary of the company. ZHU, Shangyu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHU, Shangyu
Appointed Date: 28 November 2016
Director
ZHU, Shangyu
Appointed Date: 25 November 2014
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 21 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2015
Appointed Date: 25 November 2014

Persons With Significant Control

Shangyu Zhu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

YIFAN PETROL ENGINEERING CO., LTD. Events

06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Appointment of Shangyu Zhu as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 29 November 2016
...
... and 1 more events
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2015
24 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 December 2015
21 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 December 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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