SHENZHEN YAYUSI TECH CO., LIMITED

SHENZHEN YAYUSI TECH CO., LIMITED

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

    Company NameSHENZHEN YAYUSI TECH CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608939
    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 SHENZHEN YAYUSI TECH CO., LIMITED?

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

    Where is SHENZHEN YAYUSI TECH CO., LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENZHEN YAYUSI TECH CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SHENZHEN YAYUSI TECH CO., 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 May 31, 2020

    2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Jun 25, 2019

    1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jun 25, 2019

    2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 26, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Appointment of C&R Business Consulting Limited as a secretary on Jun 11, 2019

    2 pagesAP04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jun 11, 2019

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 9 Pantygraigwen Road Pontypridd CF37 2RR on Jun 19, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on May 28, 2018

    2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 28, 2018

    1 pagesTM02

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 28, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 10,000
    SH01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on May 20, 2016

    2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on May 20, 2016

    1 pagesTM02

    Who are the officers of SHENZHEN YAYUSI TECH CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    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 TypeUK Limited Company
    Registration Number11349526
    203421180001
    HU, Zhiguo
    Yuyang Town,
    0000 Qianjiang City,
    No. 77, Group 1, Wuzhou Village,
    Hubei Province,
    China.
    Director
    Yuyang Town,
    0000 Qianjiang City,
    No. 77, Group 1, Wuzhou Village,
    Hubei Province,
    China.
    ChinaChineseDirector/Share Holder197976170001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    UK INTERNATIONAL CONSULTANCY LTD
    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 Number11349526
    203421180001

    Who are the persons with significant control of SHENZHEN YAYUSI TECH CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhiguo Hu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    May 15, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    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.
    Zhiguo Hu
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    May 09, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Yes
    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