YU XUAN MARINE CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09833675
Status Active
Incorporation Date 20 October 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 six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Yingpeng Cai as a secretary on 25 September 2016. The most likely internet sites of YU XUAN MARINE CO., LTD are www.yuxuanmarineco.co.uk, and www.yu-xuan-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Yu Xuan Marine Co Ltd is a Private Limited Company. The company registration number is 09833675. Yu Xuan Marine Co Ltd has been working since 20 October 2015. The present status of the company is Active. The registered address of Yu Xuan Marine Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAI, Yingpeng is a Secretary of the company. CAI, Yingpeng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAI, Yingpeng
Appointed Date: 25 September 2016
Director
CAI, Yingpeng
Appointed Date: 20 October 2015
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 25 September 2016
Appointed Date: 20 October 2015

Persons With Significant Control

Yingpeng Cai
Notified on: 26 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

YU XUAN MARINE CO., LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Yingpeng Cai as a secretary on 25 September 2016
26 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 September 2016
26 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 26 September 2016
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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