YINYANGSKINCARE LIMITED

YINYANGSKINCARE LIMITED

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

    Company NameYINYANGSKINCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08778261
    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 YINYANGSKINCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YINYANGSKINCARE LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YINYANGSKINCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for YINYANGSKINCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jun 29, 2023

    1 pagesAD01

    Termination of appointment of Malcolm Gin as a director on Mar 18, 2023

    1 pagesTM01

    Appointment of Mr Greg Wong as a director on Mar 18, 2023

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 93-97 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England to Kemp House 160 City Road London EC1V 2NX on Mar 17, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Gregory Wong as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    Director's details changed for Malcolm Gin on Feb 04, 2018

    2 pagesCH01

    Change of details for Fs International Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Mr Gregory Wong as a person with significant control on Dec 19, 2018

    2 pagesPSC04

    Cessation of Fs International Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Gregory Wong as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    5 pagesCS01

    Notification of Fs International Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Gregory Wong as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of YINYANGSKINCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Greg
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    EnglandBritish147113290001
    GIN, Malcolm
    EC1V 2NX 160 City Road
    Kemp House
    London
    England
    Director
    EC1V 2NX 160 City Road
    Kemp House
    London
    England
    United KingdomBritish182946730002
    WONG, Gregory
    Ivory Square
    Plantation Wharf
    SW11 3UE London
    3
    United Kingdom
    Director
    Ivory Square
    Plantation Wharf
    SW11 3UE London
    3
    United Kingdom
    EnglandBritish83635070001

    Who are the persons with significant control of YINYANGSKINCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Wong
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fs International Limited
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05432994
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregory Wong
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Apr 06, 2016
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fs International Ltd
    Bohemia Road
    TN37 6RJ St. Leonards-On-Sea
    93
    England
    Apr 06, 2016
    Bohemia Road
    TN37 6RJ St. Leonards-On-Sea
    93
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09534186
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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