Company NameTianyuan Hair (UK) Ltd
DirectorsJohnny Ching-Man Yip and Elaine Yip
Company StatusActive
Company Number08895386
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Johnny Ching-Man Yip
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit K, The Business Centre Faringdon Avenue
Harold Hill
Romford
Essex
RM3 8EN
Director NameMrs Elaine Yip
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit K, The Business Centre Faringdon Avenue
Harold Hill
Romford
Essex
RM3 8EN
Director NameYongcun Yu
Date of BirthAugust 1965 (Born 58 years ago)
NationalityPeople's Republic Of
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceChina
Correspondence Address7 Guhe Industrial Zone
Ligezhuang County
Jiaozhou
Qingdao
266316

Contact

Websitetianyuanhair.com
Email address[email protected]

Location

Registered AddressMr Johnny Yip
Unit K, The Business Centre Faringdon Avenue
Harold Hill
Romford
Essex
RM3 8EN
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHeaton
Built Up AreaGreater London

Shareholders

50k at £1Yongcun Yu
100.00%
Ordinary
1 at £1Johnny Yip
0.00%
Ordinary

Financials

Year2014
Net Worth-£83,907
Cash£1,491
Current Liabilities£327,879

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

17 February 2024Compulsory strike-off action has been discontinued (1 page)
14 February 2024Confirmation statement made on 14 February 2024 with no updates (3 pages)
6 February 2024First Gazette notice for compulsory strike-off (1 page)
6 April 2023Unaudited abridged accounts made up to 28 February 2022 (9 pages)
17 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
14 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
16 June 2022Unaudited abridged accounts made up to 28 February 2021 (9 pages)
11 May 2022Appointment of Mrs Elaine Yip as a director on 11 May 2022 (2 pages)
25 March 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
8 July 2021Unaudited abridged accounts made up to 29 February 2020 (9 pages)
23 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
11 March 2019Total exemption full accounts made up to 28 February 2018 (8 pages)
26 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
22 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 February 2018Total exemption full accounts made up to 28 February 2017 (8 pages)
17 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,001
(3 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,001
(3 pages)
18 September 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
18 September 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,001
(3 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,001
(3 pages)
9 February 2015Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages)
24 October 2014Termination of appointment of Yongcun Yu as a director on 24 October 2014 (1 page)
24 October 2014Termination of appointment of Yongcun Yu as a director on 24 October 2014 (1 page)
3 June 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 50,001
(37 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 50,001
(37 pages)