Company number 08756631
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant 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 October 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 October 2016. The most likely internet sites of YRAN INTERNATIONAL LIMITED are www.yraninternational.co.uk, and www.yran-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Yran International Limited is a Private Limited Company.
The company registration number is 08756631. Yran International Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Yran International Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. BAI, Yunlei is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 25 October 2016
Director
BAI, Yunlei
Appointed Date: 31 October 2013
47 years old
Persons With Significant Control
Yunlei Bai
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
YRAN INTERNATIONAL LIMITED Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Oct 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 October 2016
25 Oct 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 25 October 2016
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
08 Dec 2014
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31