About

Registered Number: 03705198
Date of Incorporation: 01/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 12a Lake Close, Lake Road, Wimbledon, London, SW19 7EG,

 

Ying Tian Company Ltd was registered on 01 February 1999 with its registered office in Wimbledon, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNG, De Ming 01 February 1999 - 1
FUNG, Kwai-Chiu 01 February 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 March 2019
CS01 - N/A 06 February 2019
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 18 April 2018
PSC04 - N/A 12 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 February 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 16 February 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 30 January 2006
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 29 April 2003
395 - Particulars of a mortgage or charge 19 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 08 March 2002
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 16 August 2001
395 - Particulars of a mortgage or charge 16 August 2001
395 - Particulars of a mortgage or charge 09 August 2001
395 - Particulars of a mortgage or charge 09 August 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 10 February 2000
395 - Particulars of a mortgage or charge 15 May 1999
395 - Particulars of a mortgage or charge 15 May 1999
225 - Change of Accounting Reference Date 22 March 1999
287 - Change in situation or address of Registered Office 11 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
NEWINC - New incorporation documents 01 February 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 October 2005 Outstanding

N/A

Mortgage 26 October 2005 Outstanding

N/A

Mortgage deed 28 February 2003 Outstanding

N/A

Charge 06 September 2001 Outstanding

N/A

Floating charge 06 September 2001 Outstanding

N/A

Floating charge 03 August 2001 Outstanding

N/A

Floating charge 03 August 2001 Outstanding

N/A

Legal charge 03 August 2001 Outstanding

N/A

Legal charge 03 August 2001 Outstanding

N/A

Mortgage deed 14 May 1999 Outstanding

N/A

Mortgage deed 14 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.