YEE LOI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03797201

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2013

Application to strike the company off the register

View PDF (3 pages)

28/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

21/11/2012

Registered office address changed from 48-52 Penny Lane Liverpool Merseyside L18 1DG on 2012-11-22

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Joanne Farrell on 2010-06-27

View PDF (2 pages)

28/09/2010

Director's details changed for Anh Phung on 2010-02-15

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

06/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

10/02/2009

Return made up to 28/06/08; full list of members

View PDF (4 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/08/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

24/10/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

24/10/2006

Director's particulars changed

View PDF (0 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

13/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

11/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

01/09/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/08/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

07/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

19/08/1999

Registered office changed on 20/08/99 from: 52 penny lane liverpool merseyside L18 1DE

View PDF (1 pages)

01/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

Registered office changed on 22/07/99 from: 19 castle street liverpool merseyside L2 4SX

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Corporate Administration Services Limited	Nominee Director	27/06/1999 - 27/06/1999	1932
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	2024
Ms Anh Phung	Director	27/06/1999 - Present	2
Farrell, Joanne	Director	27/06/1999 - Present	-
Farrell, Joanne	Secretary	27/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About YEE LOI HOLDINGS LIMITED

YEE LOI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside L24 9LG. There are currently 3 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 YEE LOI HOLDINGS LIMITED?

YEE LOI HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 13/01/2014.

Where is YEE LOI HOLDINGS LIMITED located?

YEE LOI HOLDINGS LIMITED is registered at Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside L24 9LG.

What does YEE LOI HOLDINGS LIMITED do?

YEE LOI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YEE LOI HOLDINGS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.