YU SHENG XIANG INTERNATIONAL CO., LTD

YU SHENG XIANG INTERNATIONAL CO., LTD

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

    Company NameYU SHENG XIANG INTERNATIONAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024637
    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 YU SHENG XIANG INTERNATIONAL CO., LTD?

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

    Where is YU SHENG XIANG INTERNATIONAL CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YU SHENG XIANG INTERNATIONAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for YU SHENG XIANG INTERNATIONAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Dahui Zhang on Apr 01, 2020

    2 pagesCH01

    Change of details for Dahui Zhang as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 01, 2020

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Apr 03, 2020

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Director's details changed for Mr Dahui Zhang on Apr 01, 2019

    2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 01, 2019

    1 pagesCH04

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 01, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 05, 2016

    1 pagesTM02

    Who are the officers of YU SHENG XIANG INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Dahui
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    Director
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    ChinaChinese187411470002
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    UK ZHOUT INT'L INVEST CONSULTANT LIMITED
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Secretary
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Identification TypeEuropean Economic Area
    Registration Number08902292
    185691570001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of YU SHENG XIANG INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dahui Zhang
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    Apr 11, 2017
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    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