| Company Name | YA International Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07852958 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
| Previous Name | Yarchi International Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Huiya Qian |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 January 2017(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
| Director Name | Ms Huiya Qian |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
| Director Name | Mr Chang Liu |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 January 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
Location
| Registered Address | 17 Rafford Way Bromley BR1 3EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chang Liu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2018 | Application to strike the company off the register (3 pages) |
| 22 January 2017 | Appointment of Ms Huiya Qian as a director on 22 January 2017 (2 pages) |
| 22 January 2017 | Termination of appointment of Chang Liu as a director on 22 January 2017 (1 page) |
| 22 January 2017 | Appointment of Ms Huiya Qian as a director on 22 January 2017 (2 pages) |
| 22 January 2017 | Termination of appointment of Chang Liu as a director on 22 January 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2013 | Appointment of Mr Chang Liu as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Chang Liu as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Huiya Qian as a director (1 page) |
| 26 November 2013 | Termination of appointment of Huiya Qian as a director (1 page) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Ms Huiya Qian on 18 November 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Ms Huiya Qian on 18 November 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 May 2012 | Company name changed yarchi international LTD\certificate issued on 16/05/12
|
| 16 May 2012 | Company name changed yarchi international LTD\certificate issued on 16/05/12
|
| 16 May 2012 | Change of name notice (2 pages) |
| 16 May 2012 | Change of name notice (2 pages) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 5 April 2012 (1 page) |
| 18 November 2011 | Incorporation
|
| 18 November 2011 | Registered office address changed from 50 Longitude Apartments 7 Addiscombe Grove Croydon CR0 5BS England on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 50 Longitude Apartments 7 Addiscombe Grove Croydon CR0 5BS England on 18 November 2011 (1 page) |
| 18 November 2011 | Incorporation
|