YMT Global (UK) Ltd

Company Name	YMT Global (UK) Ltd
Company Status	Dissolved
Company Number	08910639
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Bibo Zeng
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 January 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 June 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	34 Wardour Street London W1D 6QS

Director Name	Mrs Jianping Shang
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Logistic, Warehouse, Express Service
Country of Residence	United Kingdom
Correspondence Address	Flat 205 Baythorne House 6 Turner Street London E16 1FJ

Secretary Name	Mr Daqi Yang
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 205 Baythorne House 6 Turner Street London E16 1FJ

Director Name	Jueping Shi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2014(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	35 Astley Grays Essex RM17 6UY

Director Name	Bibo Zeng
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2014(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Astley Grays Essex RM17 6UY

Director Name	Mr Xiaoqi Hou
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	A12 National Works Bath Road Hounslow TW4 7EA

Director Name	Ms Miao Wang
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2016(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Alma Road Bournemouth BH9 1AJ

Location

Registered Address	4 Massey House 85 Hartfield Road London SW19 3ES
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 February 2021	First Gazette notice for voluntary strike-off (1 page)
30 January 2021	Application to strike the company off the register (1 page)
26 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
28 August 2020	Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 28 August 2020 (1 page)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 March 2017	Registered office address changed from 34 Wardour Street London W1D 6QS England to 26 Beulah Road London SW19 3SB on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from 34 Wardour Street London W1D 6QS England to 26 Beulah Road London SW19 3SB on 26 March 2017 (1 page)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
25 January 2017	Appointment of Mr Bibo Zeng as a director on 15 January 2017 (2 pages)
25 January 2017	Registered office address changed from A12 National Works Bath Road Hounslow TW4 7EA England to 34 Wardour Street London W1D 6QS on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from A12 National Works Bath Road Hounslow TW4 7EA England to 34 Wardour Street London W1D 6QS on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Miao Wang as a director on 15 January 2017 (1 page)
25 January 2017	Appointment of Mr Bibo Zeng as a director on 15 January 2017 (2 pages)
25 January 2017	Termination of appointment of Miao Wang as a director on 15 January 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Appointment of Ms Miao Wang as a director on 15 October 2016 (2 pages)
19 October 2016	Termination of appointment of Xiaoqi Hou as a director on 15 October 2016 (1 page)
19 October 2016	Appointment of Ms Miao Wang as a director on 15 October 2016 (2 pages)
19 October 2016	Termination of appointment of Xiaoqi Hou as a director on 15 October 2016 (1 page)
20 June 2016	Registered office address changed from 35 Astley Grays Essex RM17 6UY to A12 National Works Bath Road Hounslow TW4 7EA on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 35 Astley Grays Essex RM17 6UY to A12 National Works Bath Road Hounslow TW4 7EA on 20 June 2016 (1 page)
29 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
9 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
2 April 2015	Termination of appointment of Jueping Shi as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jueping Shi as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Bibo Zeng as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Bibo Zeng as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jueping Shi as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Bibo Zeng as a director on 1 April 2015 (1 page)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
15 December 2014	Appointment of Mr Xiaoqi Hou as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Xiaoqi Hou as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Xiaoqi Hou as a director on 1 December 2014 (2 pages)
25 November 2014	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 35 Astley Grays Essex RM17 6UY on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 35 Astley Grays Essex RM17 6UY on 25 November 2014 (2 pages)
11 June 2014	Registered office address changed from Flat 205 Baythorne House 6 Turner Street London E16 1FJ United Kingdom on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from Flat 205 Baythorne House 6 Turner Street London E16 1FJ United Kingdom on 11 June 2014 (2 pages)
29 May 2014	Appointment of Jueping Shi as a director (3 pages)
29 May 2014	Termination of appointment of Jianping Shang as a director (2 pages)
29 May 2014	Termination of appointment of Daqi Yang as a secretary (2 pages)
29 May 2014	Appointment of Jueping Shi as a director (3 pages)
29 May 2014	Termination of appointment of Jianping Shang as a director (2 pages)
29 May 2014	Appointment of Bibo Zeng as a director (3 pages)
29 May 2014	Termination of appointment of Daqi Yang as a secretary (2 pages)
29 May 2014	Appointment of Bibo Zeng as a director (3 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

YMT Global (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London