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YORK RAM TECHNOLOGY CO., LTD

YORK RAM TECHNOLOGY CO., LTD

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

    • Overview

    Company NameYORK RAM TECHNOLOGY CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12362896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK RAM TECHNOLOGY CO., LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is YORK RAM TECHNOLOGY CO., LTD located?

    Registered Office Address
    Unit 1804 South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK RAM TECHNOLOGY CO., LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for YORK RAM TECHNOLOGY CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2023
    Next Confirmation Statement DueDec 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2022
    OverdueYes

    What are the latest filings for YORK RAM TECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London,England SE1 9EY on Feb 17, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Nov 26, 2020

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 26, 2020

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2019

    Statement of capital on Dec 13, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of YORK RAM TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS 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 TypeUK Limited Company
    Registration Number11125204
    		241545800001
    WANG, Mingzhi
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    Unit 1804
    England
    		Director
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    Unit 1804
    England
    		ChinaChinese265305270001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORK RAM TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mingzhi Wang
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    Unit 1804
    England
    		Dec 13, 2019
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    Unit 1804
    England
    		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.
    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