Company NameYANS UK Limited
Company StatusDissolved
Company Number05966433
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 5 months ago)
Dissolution Date16 December 2008 (15 years, 3 months ago)

Directors

Director NameMinggang Yuan
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor
13 Albany House,, 41 Judd Street
London
WC1H 9QS
Secretary NameDong Peng
NationalityBritish
StatusClosed
Appointed19 October 2006(6 days after company formation)
Appointment Duration2 years, 1 month (closed 16 December 2008)
RoleCompany Director
Correspondence Address41 Judd Street
London
WC1H 9QS
Secretary NameYan Liu
NationalityBritish
StatusResigned
Appointed17 October 2006(4 days after company formation)
Appointment Duration2 days (resigned 19 October 2006)
RoleCompany Director
Correspondence AddressGround Floor 13 Albany House
41 Judd Street
London
WC1H 9QS
Secretary NameYSL Secretarial Limited (Corporation)
StatusResigned
Appointed13 October 2006(same day as company formation)
Correspondence Address75 Cavendish Crescent, Elstree
Borehamwood
WD6 3JW

Location

Registered AddressFirst Floor
66 Shaftesbury Avenue
London
W1D 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,917
Cash£16,610
Current Liabilities£10,380

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 August 2008First Gazette notice for voluntary strike-off (1 page)
21 July 2008Application for striking-off (1 page)
21 July 2008Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page)
14 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 November 2007Return made up to 13/10/07; full list of members (6 pages)
10 February 2007New secretary appointed (2 pages)
10 February 2007Secretary resigned (1 page)
10 February 2007Registered office changed on 10/02/07 from: ground floor, golden house 15 leigh street london WC1H 9EW (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006Secretary resigned (1 page)
13 October 2006Incorporation (8 pages)