YOUMETA INDUSTRY CO., LTD

YOUMETA INDUSTRY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUMETA INDUSTRY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07907209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUMETA INDUSTRY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YOUMETA INDUSTRY CO., LTD located?

    Registered Office Address
    Rm 101 Maple House
    118 High Street
    CR8 2AD Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUMETA INDUSTRY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for YOUMETA INDUSTRY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    1 pagesTM02

    Appointment of J&C Business (Uk) Co., Limited as a secretary

    2 pagesAP04

    Director's details changed for Jinbo Song on Jan 12, 2013

    2 pagesCH01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Jan 10, 2013

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YOUMETA INDUSTRY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    Secretary
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8182589
    173600090001
    SONG, Jinbo
    Maple House
    118 High Street
    CR8 2AD Purley
    Rm 101
    Surrey
    Director
    Maple House
    118 High Street
    CR8 2AD Purley
    Rm 101
    Surrey
    ChinaChinese165843380001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number07841028
    164716850001

    Who are the persons with significant control of YOUMETA INDUSTRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jinbo Song
    Maple House
    118 High Street
    CR8 2AD Purley
    Rm 101
    Surrey
    Nov 29, 2016
    Maple House
    118 High Street
    CR8 2AD Purley
    Rm 101
    Surrey
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0