YUNCHEN INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09913088
Status Active
Incorporation Date 11 December 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 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Yuehong Liu as a secretary on 22 November 2016. The most likely internet sites of YUNCHEN INTERNATIONAL CO., LTD are www.yuncheninternationalco.co.uk, and www.yunchen-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Yunchen International Co Ltd is a Private Limited Company. The company registration number is 09913088. Yunchen International Co Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Yunchen International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Yuehong is a Secretary of the company. LIU, Yuehong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Yuehong
Appointed Date: 22 November 2016
Director
LIU, Yuehong
Appointed Date: 11 December 2015
38 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 November 2016
Appointed Date: 11 December 2015

Persons With Significant Control

Yuehong Liu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

YUNCHEN INTERNATIONAL CO., LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Appointment of Yuehong Liu as a secretary on 22 November 2016
24 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 November 2016
24 Nov 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 24 November 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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