| Company Name | H & Y International Fashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753465 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jianhua Yang |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 05, 9 F, Dingxiang Building Wankexincheng, Xinyibai Street Beichen District, Tianjin China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jianhua Yang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 20 November 2015 (1 page) |
| 20 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Jianhua Yang on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jianhua Yang on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 November 2009 (2 pages) |
| 19 November 2008 | Incorporation (6 pages) |
| 19 November 2008 | Incorporation (6 pages) |