YOUNG PASSION INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09531068
Status Active
Incorporation Date 8 April 2015
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 ten events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Lingguo Huang as a secretary on 7 April 2017; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 April 2017. The most likely internet sites of YOUNG PASSION INTERNATIONAL CO., LTD are www.youngpassioninternationalco.co.uk, and www.young-passion-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Young Passion International Co Ltd is a Private Limited Company. The company registration number is 09531068. Young Passion International Co Ltd has been working since 08 April 2015. The present status of the company is Active. The registered address of Young Passion International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Lingguo is a Secretary of the company. HUANG, Lingguo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


young passion international co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUANG, Lingguo
Appointed Date: 07 April 2017
Director
HUANG, Lingguo
Appointed Date: 08 April 2015
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 08 April 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 April 2017
Appointed Date: 29 April 2016

Persons With Significant Control

Lingguo Huang
Notified on: 7 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more

YOUNG PASSION INTERNATIONAL CO., LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
10 Apr 2017
Appointment of Lingguo Huang as a secretary on 7 April 2017
10 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 April 2017
10 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 80,000
29 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 April 2016
29 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 29 April 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 80,000

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