| Company Name | Hongyue UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06875527 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Name | Fengyue Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Yuefu Zhang |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2015(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 April 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 Palmar Road Bexleyheath DA7 4LJ |
| Director Name | Mr Yuefu Zhang |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Benhill Road London SE5 7QY |
| Secretary Name | Mrs Lanfeng Li |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Benhill Road London SE5 7QY |
| Director Name | Mr Guangxing Li |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 December 2012(3 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 14 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 72 124 Wilton Road London SW1V 1AJ |
| Director Name | Mr Yuefu Zhang |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 March 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
| Director Name | Ms Ran Qu |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 May 2014(5 years after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Room 25, 11 Bear Street London WC2H 7AS |
| Director Name | Mr Huihong Liu |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 September 2015(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 November 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Room 25, 11 Bear Street London WC2H 7AS |
Location
| Registered Address | 26 Palmar Road Bexleyheath DA7 4LJ |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Shareholders
| 60 at £0.01 | Yuefu Zhang 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Huihong Liu 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Cash | £8,230 |
| Current Liabilities | £5,230 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 November 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
|---|---|
| 27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 9 November 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 September 2015 | Company name changed fengyue LTD\certificate issued on 26/09/15
|
| 26 September 2015 | Change of name notice (3 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Appointment of Mr Huihong Liu as a director on 14 September 2015 (2 pages) |
| 3 May 2015 | Termination of appointment of Lanfeng Li as a secretary on 1 July 2014 (1 page) |
| 3 May 2015 | Termination of appointment of Ran Qu as a director on 1 March 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Ran Qu as a director on 1 March 2015 (1 page) |
| 3 May 2015 | Appointment of Mr Yuefu Zhang as a director on 1 March 2015 (2 pages) |
| 3 May 2015 | Termination of appointment of Lanfeng Li as a secretary on 1 July 2014 (1 page) |
| 3 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Appointment of Mr Yuefu Zhang as a director on 1 March 2015 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 December 2014 | Termination of appointment of Yuefu Zhang as a director on 1 May 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN to Room 25, 11 Bear Street London WC2H 7AS on 12 December 2014 (1 page) |
| 12 December 2014 | Appointment of Ms Ran Qu as a director on 1 May 2014 (2 pages) |
| 12 December 2014 | Appointment of Ms Ran Qu as a director on 1 May 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Yuefu Zhang as a director on 1 May 2014 (1 page) |
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders (3 pages) |
| 28 March 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ United Kingdom on 28 March 2014 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Termination of appointment of Guangxing Li as a director on 14 March 2013 (1 page) |
| 14 March 2013 | Appointment of Mr Yuefu Zhang as a director on 14 March 2013 (2 pages) |
| 26 February 2013 | Appointment of Mr Guangxing Li as a director on 11 December 2012 (2 pages) |
| 11 December 2012 | Termination of appointment of Yuefu Zhang as a director on 11 December 2012 (1 page) |
| 22 November 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX United Kingdom on 22 November 2012 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 19 September 2011 | Registered office address changed from 16 Hyperion House Brixton Hill London SW2 1HY United Kingdom on 19 September 2011 (1 page) |
| 18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 23 November 2010 | Registered office address changed from 22 Monclar Road London SE5 8AX United Kingdom on 23 November 2010 (1 page) |
| 2 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Director's details changed for Mr Yuefu Zhang on 1 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Mr Yuefu Zhang on 1 April 2010 (2 pages) |
| 13 April 2009 | Incorporation (14 pages) |