BOYA LTD - LONDON
| Company Profile | Company Filings |
Overview
BOYA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOYA LTD was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002746. The accounts status is TOTAL EXEMPTION FULL.
BOYA LTD was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002746. The accounts status is TOTAL EXEMPTION FULL.
BOYA LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
113 GLOUCESTER PLACE
LONDON
W1U 6JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOYA ORIENTAL LTD (until 01/10/2014)
BOYA ORIENTAL LTD (until 01/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2021 | 30/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN YANG | Mar 1985 | Chinese | Director | 2018-04-20 | CURRENT |
| MR. SHIZHE YU | Sep 1987 | Chinese | Director | 2012-06-11 UNTIL 2013-05-07 | RESIGNED |
| MR. JIAYUN YANG | Oct 1950 | Chinese | Director | 2016-12-30 UNTIL 2018-04-20 | RESIGNED |
| MR JIAYUN YANG | Oct 1950 | Chinese | Director | 2017-03-07 UNTIL 2017-06-01 | RESIGNED |
| MR. BEN YANG | Mar 1985 | Chinese | Director | 2013-05-07 UNTIL 2017-03-07 | RESIGNED |
| MR BEN YANG | Mar 1985 | Chinese | Director | 2017-06-01 UNTIL 2017-06-01 | RESIGNED |
| MR. YAO FU | Jun 1987 | Chinese | Director | 2012-03-22 UNTIL 2012-06-11 | RESIGNED |
| MUN CHOONG CHAN | Secretary | 2012-03-22 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Yang | 2016-04-06 | 3/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boya Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £6,230 Cash £-91,970 equity |
| Boya Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £7,315 Cash £-46,846 equity |
| Boya Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £12,304 Cash £-16,459 equity |
| BOYA LTD | 2017-12-22 | 31-03-2017 | £5,583 Cash |
| Abbreviated Company Accounts - BOYA LTD | 2017-01-17 | 31-03-2016 | £10,931 Cash £2,309 equity |
| BOYA LTD Accounts filed on 31-03-2015 | 2015-12-23 | 31-03-2015 | £-7,067 equity |
| BOYA LTD Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £-3,999 equity |