YAU & SON LIMITED

Key Data

Status

Dissolved

Company No.

04566727

Incorporation date

17/10/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2011

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

30/11/2010

Registered office address changed from 14 Belle Vue Road Earl Shilton Leicestershire LE9 7PA on 2010-12-01

View PDF (1 pages)

30/11/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Man Tim Yau on 2009-10-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Yuk Ying Yau on 2009-10-18

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

23/10/2008

Return made up to 18/10/08; no change of members

View PDF (6 pages)

10/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

19/12/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

04/01/2007

Return made up to 18/10/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

25/10/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

28/10/2002

Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: 1ST floor, albany house 31 hurst street birmingham B5 4BD

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	17/10/2002 - 21/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/10/2002 - 21/10/2002	4791
Yau, Yuk Ying	Secretary	22/10/2002 - Present	-
Yau, Man Tim	Director	22/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About YAU & SON LIMITED

YAU & SON LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 20 Jubilee Drive, Earl Shilton, Leicester, Leicestershire LE9 7JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YAU & SON LIMITED?

YAU & SON LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 19/09/2011.

Where is YAU & SON LIMITED located?

YAU & SON LIMITED is registered at 20 Jubilee Drive, Earl Shilton, Leicester, Leicestershire LE9 7JF.

What does YAU & SON LIMITED do?

YAU & SON LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for YAU & SON LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.