Company NameYING Hang Limited
Company StatusDissolved
Company Number07093048
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMrs Zhi Ying Gao
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address28 Colgrove Place
Newcastle Upon Tyne
NE3 3DY
Director NameMrs Zhi Ying Gao
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2013(3 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 18 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Stowell Street
Newcastle Upon Tyne
NE1 4YB
Director NameMr Jianhang Dong
Date of BirthJune 1976 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Colgrove Place
Newcastle Upon Tyne
Tyne And Wear
NE3 3DY

Contact

Telephone0191 2305388
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address27 Stowell Street
Newcastle Upon Tyne
NE1 4YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Jianhang Dong
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,914
Cash£3,751
Current Liabilities£930

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
22 June 2018Application to strike the company off the register (1 page)
21 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page)
2 December 2014Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(5 pages)
2 December 2014Secretary's details changed for Mrs Zhiying Gao on 2 December 2014 (1 page)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(5 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(5 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013Termination of appointment of Jianhang Dong as a director (1 page)
29 May 2013Termination of appointment of Jianhang Dong as a director (1 page)
29 May 2013Appointment of Mrs Zhi Ying Gao as a director (2 pages)
29 May 2013Appointment of Mrs Zhi Ying Gao as a director (2 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)