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WENYA LTD

WENYA LTD

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

    • Overview

    Company NameWENYA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14354919
    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 WENYA LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is WENYA LTD located?

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

    What are the latest filings for WENYA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Wen Yaxin as a person with significant control on Feb 15, 2023

    		2 pagesPSC01

    Appointment of Ms Yaxin Wen as a director on Feb 15, 2023

    		2 pagesAP01

    Termination of appointment of Yaxin Wen as a director on Feb 15, 2023

    		1 pagesTM01

    Cessation of Yaxin Wen as a person with significant control on Feb 15, 2023

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2022

    Statement of capital on Sep 14, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WENYA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    WEN, Yaxin
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Director
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		ChinaChinese305583240001
    WEN, Yaxin
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Director
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		ChinaChinese300063170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENYA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wen Yaxin
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Feb 15, 2023
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    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.
    Miss Yaxin Wen
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Sep 14, 2022
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		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.
    • 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