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YIYANG INTERNATIONAL TRADING CO., LTD

YIYANG INTERNATIONAL TRADING CO., LTD

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

    • Overview

    Company NameYIYANG INTERNATIONAL TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09849635
    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 YIYANG INTERNATIONAL TRADING CO., LTD?

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

    Where is YIYANG INTERNATIONAL TRADING CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIYANG INTERNATIONAL TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for YIYANG INTERNATIONAL TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Oct 31, 2017

    		2 pagesAA

    Director's details changed for Caihong Liu on Oct 18, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2017 with updates

    		4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 16, 2017

    		2 pagesAP04

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 17, 2017

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 16, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of YIYANG INTERNATIONAL TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    LIU, Caihong
    Baoyudao Village, Paotai Town
    Wafangdian City Liaoning Province
    No.10, Liutao Tun
    China
    		Director
    Baoyudao Village, Paotai Town
    Wafangdian City Liaoning Province
    No.10, Liutao Tun
    China
    		ChinaChinese202254910002
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIYANG INTERNATIONAL TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caihong Liu
    Paotai Town, Wafangdian City
    Liaoning Province
    No.10, Liutao Tun, Baoyudao Village
    China
    		Oct 14, 2016
    Paotai Town, Wafangdian City
    Liaoning Province
    No.10, Liutao Tun, Baoyudao Village
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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