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AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED

AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED

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

    • Overview

    Company NameAMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142203
    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 AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED?

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

    Where is AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED located?

    Registered Office Address
    35 Ivor Place
    Downstairs Office
    NW1 6EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED?

    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 Jul 31, 2016

    		2 pagesAA

    Appointment of Fang Wang as a secretary on Jul 27, 2016

    		2 pagesAP03

    Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Jul 27, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Jul 27, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Jul 27, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 80,000
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Fang
    Zhong Street, Yansi Town
    Huizhou District, Huangshan City
    Anhui Province
    No. 38
    China
    		Secretary
    Zhong Street, Yansi Town
    Huizhou District, Huangshan City
    Anhui Province
    No. 38
    China
    		211165370001
    WANG, Fang
    Yansi Town
    Huizhou District
    Huangshan City
    No 38 Zhong Street
    Anhui Province
    China
    		Director
    Yansi Town
    Huizhou District
    Huangshan City
    No 38 Zhong Street
    Anhui Province
    China
    		ChinaChineseMerchant189557040001
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERICA YAMAXUN ASIAN PURCHASE HEADQUARTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fang Wang
    Zhong Street, Yansi Town
    Huizhou District, Huangshan City
    Anhui Province
    No. 38
    China
    		Jul 27, 2016
    Zhong Street, Yansi Town
    Huizhou District, Huangshan City
    Anhui Province
    No. 38
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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