YSL SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

04949634

Incorporation date

30/10/2003

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

11/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Appointment of Mrs Katy Sau-May Kong Leung as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Wanny Leung as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Katy Leung as a secretary

View PDF (1 pages)

18/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/06/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

03/06/2010

Secretary's details changed for Mrs Katy Sau-May Kong Leung on 2009-10-31

View PDF (1 pages)

03/06/2010

Director's details changed for Wanny Wan Siu Leung on 2009-10-31

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/03/2009

Registered office changed on 24/03/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW

View PDF (1 pages)

11/03/2009

Return made up to 31/10/08; full list of members

View PDF (3 pages)

08/03/2009

Return made up to 31/10/07; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

08/07/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

02/03/2006

Return made up to 31/10/05; full list of members

View PDF (6 pages)

01/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

01/09/2005

Accounting reference date extended from 31/10/04 to 28/02/05

View PDF (1 pages)

17/02/2005

Return made up to 31/10/04; full list of members

View PDF (6 pages)

07/06/2004

Registered office changed on 08/06/04 from: 47 howard woods drive gerrards cross bucks SL9 7HS

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (17 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Leung, Katy Sau-May Kong	Director	01/01/2011 - Present	4
Leung, Katy Sau-May Kong	Secretary	31/10/2003 - 01/01/2011	-
Leung, Yanny Yan Siu	Director	31/10/2003 - 28/03/2006	-
Leung, Wanny Wan Siu	Director	28/03/2006 - 01/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About YSL SECRETARIAL LIMITED

YSL SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 30/10/2003 with the registered office located at 40 Beech Avenue, Radlett, Hertfordshire WD7 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YSL SECRETARIAL LIMITED?

YSL SECRETARIAL LIMITED is currently Dissolved. It was registered on 30/10/2003 and dissolved on 11/04/2016.

Where is YSL SECRETARIAL LIMITED located?

YSL SECRETARIAL LIMITED is registered at 40 Beech Avenue, Radlett, Hertfordshire WD7 7DE.

What does YSL SECRETARIAL LIMITED do?

YSL SECRETARIAL LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for YSL SECRETARIAL LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.