Company information:
Guanyu International Co., Ltd (No: 08266738)
Address: RF001, 1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2012
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: BANGTIAN CHEN ( DOB: Mar-1957 From: Dec-2016 )
Current Secretary: JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED ( From: Sep-2016 )
Resigned Director: YU LIN ( From: Oct-2012 To: Dec-2016 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: ZHUOXIN SECRETARIAL SERVICES LTD ( From: Aug-2014 To: Aug-2015 )
Persons of Significant Control:
Yu Lin, Room 408 Seat 11, Donghu New Village, Gulou District, Fuzhou City, Fujian Province, China: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-26, Ceased: 2016-12-14)
Meijin Chen, Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-14)
Bangtian Chen, Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom: Right to appoint and remove directors (Notified: 2016-12-14, Ceased: 2018-10-08)
Guanyu Chen, Room 408 Seat 11, Donghu New Village, Gulou District, Fuzhou City, Fujian Province, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-26, Ceased: 2016-12-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80000.0,80000.0,80000.0,80000.0,80000.0,80000.0,80000.0 |
| Net assets (liabilities) | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80000.0,80000.0,80000.0,80000.0,80000.0,80000.0,80000.0 |
| Equity / share capital and reserves | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80000.0,80000.0,80000.0,80000.0,80000.0,80000.0,80000.0 |